Job Description
Allen Lane are partnering with Barking and Dagenham Reside on their recruitment for a Fraud and Compliance Officer.
Job Purpose
The Fraud and Compliance Officer will be responsible for ensuring the accuracy, validity, and compliance of documentation submitted by residents, applicants, and third parties.
The role involves conducting thorough checks on documents such as bank statements, tenancy agreements, proof of identity, and proof of address, comparing them against internal systems and compliance standards. By identifying discrepancies, errors, or potential fraud indicators, this position plays a vital role in protecting the organisation from financial loss and reputational risk.
Beyond core verification duties, the role offers opportunities to support wider compliance and governance activities, including anti-money laundering checks, fraud prevention initiatives, and administrative tasks that contribute to a strong assurance framework. This is an excellent position for someone looking to develop a career in compliance and fraud prevention within a regulated housing environment.
Key Accountable Areas
Document Verification & Compliance Checks
1. Review and validate submitted documentation (e.g., financial statements, contracts, ID, proof of address)...