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Source: https://deftridge.com/job/payment-fraud-controls-review-united-kingdom-dt-2539230/
Title: Payment Fraud Controls Review (Excel), £56-68/h | Deftridge
Summary: Payment Fraud Controls Review (Excel) for a manager Treasury & Cash-Flow Analyst, remote in the UK. £56-£68 an hour, about 6 hours in total.

One-off Shortlisting · 5 candidates Posted Oct 22 · DT-2539230

# Payment Fraud Controls Review (Excel)

Manager · Treasury & Cash-Flow Analyst · Remote · United Kingdom

**£56–£68** / hour About £190–£500 in total. Set by the company within a range checked against market pay for the role; your recruiter agrees your exact rate with you before anything is sent. Deftridge adds 15% on top and bills it to the company, so **nothing comes out of your rate**.

- **Company** Series C payments company for e-commerce sellers · 201–500 employeesCL-91757 · based in Rybnik

- **Where** Remote · United Kingdom

- **Format** One-off task

- **Time needed** about 6 h in total

- **Start** Starts within 7 days

- **Level** Manager · 7-12 years

- **When you work** Evenings or weekends1 h a week overlap with UK time

The company is already looking at 5 profiles for this task. It is still open: new profiles are added to the shortlist until the company decides.

**13** professionals have asked about this task **358** tasks of this type completed on Deftridge

## About this task

This Series C payments company for e-commerce sellers (201–500 employees) is looking for a manager Treasury & Cash-Flow Analyst for a single piece of work with a fixed scope and a fixed price. Reviews payment approvals, bank access and verification controls.

The company has a deadline, no one free to own it, and wants a person who has done the same job before. It operates in regulated payments and lending, so a written trail for every decision matters.

The work is fully remote. Any location in United Kingdom works, with a few hours of overlap with the team's day. Evenings or weekends are fine, as long as the agreed weekly output is there. About 1 hour a week should overlap with the team's day (UK time).

## What you deliver

- Review who can change bank details and release payments, and list five control fixes in priority order.

- A 20-minute walkthrough call, or a recorded screen share if you prefer

- The finished deliverable in the agreed file format, with sources and assumptions listed

- A final note stating what was checked and what was left out of scope

## How the work runs

- Day 1: kickoff call and access to the files

- Days 2 to 5: the work, with questions answered the same day

- Last day: delivery and a short walkthrough

**Duration:** 2 to 3 weeks. Accepted on the company's written OK. If something is missed, you fix it in the same week at no extra charge to either side.

## Tools

Excel Visio

## Who fits

- 7-12 years of hands-on work as a Treasury & Cash-Flow Analyst, or the equivalent mix of roles

- Comfortable working in Excel and Visio

- Your own work history stays private; the company sees a first name, your field and a rate

### Nice to have

- Comfortable explaining numbers or decisions to a non-specialist reader

- Used to short written handovers

## Not included

- On-call availability outside the agreed window

- Managing other contractors or employees

- Anything that needs a signature in your own name unless the brief says so

## How you get paid

- The company prepays Deftridge before your first hour, so payment does not depend on a late invoice.

- Deftridge pays you in GBP after the company confirms the hours or the deliverable. The payment date is written in your task agreement.

- You work as an independent contractor: you report your own income, and your recruiter sends the statements your accountant needs.

- You never chase the company. Questions about money go to Deftridge.

## What happens after you say you're interested

1. **Within one working day** A recruiter writes to you to confirm your hours and the rate you want.

1. **You agree the rate** You and the recruiter fix an exact rate inside the company's range. You decide whether to go ahead.

1. **With your written OK** The company sees the anonymous profile below. Most companies answer within three working days.

1. **Start** You sign the task agreement and the company's confidentiality terms through Deftridge, and begin on the date above.

## What the company sees about you

First name, field, experience, tools and the hours you offer. Not your surname, your employer or your contact details.

Your profile
**Alex** Manager Treasury & Cash-Flow Analyst

- **Experience** 7-12 years in finance & accounting

- **Tools** Excel, Visio

- **Offers** 6 hours in total, weekday evenings

- **Rate** £62 an hour, agreed with the recruiter

## How this rate compares

The midpoint of this range, £62 an hour, is **above** the median manager Treasury & Cash-Flow Analyst rate in the United Kingdom (£60). The shaded band is the 25th to 75th percentile of the market.

Median £60

This task £62

£41 £85

[All Treasury & Cash-Flow Analyst jobs in United Kingdom](https://deftridge.com/jobs/treasury-and-cash-flow-analyst/united-kingdom/) · [Treasury & Cash-Flow Analyst rates in United Kingdom](https://deftridge.com/rates/treasury-and-cash-flow-analyst/united-kingdom/) · [Finance & Accounting jobs](https://deftridge.com/jobs/finance-and-accounting/)

## Questions about pay and privacy

The rules are the same for every task. [Pricing](https://deftridge.com/pricing/) explains the 15% fee, prepayment and when you are paid; [How it works](https://deftridge.com/how-it-works/) covers matching, what the company sees and side work next to a job.

CL-91757 is the Deftridge code for this company. Its name is shared only after you agree to an introduction, and you decide whether to go ahead.

## Interested in this task?

Leave your first name and e-mail. You hear back from a recruiter inside one working day, and nothing reaches the company without your written OK.

- You see and agree the rate before the company hears about you

- Your employer and surname stay private

- E-mail only, no phone calls

Thank you, Payment Fraud Controls Review (Excel) is noted. A recruiter writes to you from a @deftridge.com address within one working day; the next steps are listed on this page.

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### [Payment Fraud Controls Review (Excel)](https://deftridge.com/job/payment-fraud-controls-review-united-kingdom-dt-2418369/)

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**£56–£68 / hr** I'm interested
