Overview: We're looking for a proactive and detail-oriented Compliance & Fraud Protection Officer to help safeguard our clients' payments by preventing fraud and ensuring secure transactions.
You'll monitor high-value payments, investigate potential risks and work closely with clients to confirm the legitimacy of transfers.
Key Responsibilities
Monitor and analyse incoming payments for potential fraud or scams.
Initial 6 month FTC (£50-60,000) or day rate (£300-500 p/d inside IR35)
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About Us
We are a recruitment agency working with a respected financial services client to find a detail-oriented, proactive Financial Document Administration Assistant.
This is a temporary-to-permanent role subject to performance, offering an excellent opportunity to develop a career in financial services with a view to permanent hire and hybrid working after initial training.
General
Benefits: Hybrid working option post-training; exceptional benefits upon permanent offer.
Minimum of 2 years of experience in Accounts Payable or Bookkeeping.
General
We are seeking a detail-oriented Accounts Payable Specialist to join a busy small finance team on a part-time temporary basis .
This role is ideal for someone with strong experience in accounts payable or bookkeeping, who can commit to working 15 hours per week, specifically on Tuesdays and Wednesdays.