Payment Compliance Lead
Fareham, Hampshire, South East, United Kingdom
Trafalgar Talent Ltd
on payment operations. Conduct audits, risk assessments, and compliance checks for continuous improvement. Fraud Prevention & Risk Reduction Manage fraud prevention strategies, balancing risk reduction with revenue growth. Collaborate with data science teams to optimise AI-driven fraud detection. Define and execute the Risk Reduction Roadmap with innovative strategies. Monitor transaction patterns to identify and prevent fraudulent activity. Product … Identify gaps in fraud tools and propose enhancements, including real-time monitoring dashboards and automated chargeback solutions. Partner with engineering teams to implement secure, scalable risk management systems. Use data analytics and machine learning to predict and prevent fraud. Payments Strategy & Partnerships Work closely with finance, product, and engineering teams to support business growth. Respond to third-party compliance … and reduce failed payments through strategic planning. Reporting & Communication Provide regular risk exposure forecasts and chargeback analysis. Communicate compliance updates and risk reduction strategies across the business. Generate clear, data-driven reports on payment trends and compliance performance. Advise internal teams on best practices for payment compliance. What Youll Need 5+ years of experience in payment compliance, risk management More ❯
Employment Type: Permanent
Salary: £50,000
Posted: