Payment Compliance Lead

Copello Global; Fareham; On-site; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a Senior Partnership Delivery Consultant to enhance compliance and risk management in the dynamic field of defence engineering. This role involves developing scalable policies, conducting audits, and collaborating with data science teams to optimize fraud detection. The ideal candidate will possess a strong background in payment compliance and risk management, with excellent communication and project management skills. Join a forward-thinking company that values innovation and strategic planning to drive growth and improve payment systems.

Qualifications

• Strong experience in payment compliance and risk management.
• Analytical mindset with experience in data-driven decision-making.

Responsibilities

• Ensure adherence to global regulations and develop monitoring frameworks.
• Own the Risk Mitigation Roadmap and improve fraud tools.

Skills

Payment Compliance

Risk Management

Fraud Prevention

Project Management

Data-Driven Decision Making

Tools

Fraud Prevention Tools

Payment Gateways

Payment Orchestration Platforms

Job description

2 weeks ago Be among the first 25 applicants

Direct message the job poster from Copello Global

Senior Partnership Delivery Consultant | Copello Global | Defence Engineering | Defence Technology | Talent Finder | 07423 776 074

Key Responsibilities

Compliance & Risk Management

• Ensure adherence to Visa, MasterCard, AMEX and other global regulations.
• Develop scalable policies and monitoring frameworks to reduce risk.
• Conduct audits, risk assessments, and compliance checks to identify areas for improvement.
• Manage fraud prevention rules, balancing risk reduction with revenue growth.
• Work with data science teams to optimize AI-driven fraud detection models.
• Monitor and report transaction patterns to detect unusual behaviours and potential fraud.

Product & Technology for Risk Mitigation

• Own the Risk Mitigation Roadmap, ensuring compliance and fraud prevention align with business needs.
• Identify gaps in fraud tools and propose enhancements like real-time monitoring dashboards and automated chargeback solutions.

Payments Strategy & Partnerships

• Work with finance, product, and engineering teams to support growth and expansion.
• Respond to third-party compliance audits and payment provider inquiries.
• Improve authorisation rates and reduce failed payments through strategic planning.

Experience Required

• Strong experience in payment compliance, risk management, or fraud prevention.
• Strong knowledge of card scheme regulations and global compliance frameworks.
• Strong communication and project management skills.
• Experience with fraud prevention tools, chargeback management, and risk analytics.
• Analytical mindset with experience in data-driven decision-making.
• Experience working with payment gateways, acquirers, and payment orchestration platforms.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Analyst, Finance, and Other

Industries

• Financial Services and Banking

Referrals increase your chances of interviewing at Copello Global by 2x

Sign in to set job alerts for “Fraud Analyst” roles.

Locations: Southampton, England, United Kingdom (6 days ago, 5 days ago, 4 weeks ago), Winchester, England, United Kingdom (3 days ago)