Source: https://deftridge.com/job/payment-fraud-controls-review-united-kingdom-dt-6423215/ Title: Payment Fraud Controls Review for AI, remote, UK | Deftridge Summary: Payment Fraud Controls Review for a manager Treasury & Cash-Flow Analyst, remote in the UK. £58-£69 an hour, about 6 hours in total. Starts within 7 days. One-off Shortlisting · 3 candidates Posted Oct 27 · DT-6423215 # Payment Fraud Controls Review · AI Manager · Treasury & Cash-Flow Analyst · Remote · United Kingdom **£58–£69** / hour About £190–£510 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** Machine-learning platform for legal research · 1,001–5,000 employeesCL-13240 · based in Rotherham - **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 3 profiles for this task. It is still open: new profiles are added to the shortlist until the company decides. **4** professionals have asked about this task **358** tasks of this type completed on Deftridge ## About this task This Machine-learning platform for legal research (1,001–5,000 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 builds AI products and needs human experts to check what the models produce. 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. - 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 - One round of edits after the company's review is included ## How the work runs - Day 1: scope confirmed in writing, files shared - Middle of the period: draft shared for early feedback - Last day: final version and handover note **Duration:** about 10 working days. Accepted when the company contact confirms the deliverable against the written checklist. One round of edits is included. ## 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 - A habit of asking one clarifying question early rather than five late - Experience in a similar industry ## Not included - Anything that needs a signature in your own name unless the brief says so - Travel or work at a fixed location - On-call availability outside the agreed window ## 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** £64 an hour, agreed with the recruiter ## How this rate compares The midpoint of this range, £64 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 £64 £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-13240 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 · AI is noted. A recruiter writes to you from a @deftridge.com address within one working day; the next steps are listed on this page. ## More Treasury & Cash-Flow Analyst tasks [All Treasury & Cash-Flow Analyst jobs](https://deftridge.com/jobs/treasury-and-cash-flow-analyst/) One-off Posted Nov 4 ### [Investment Policy and Cash Placement Review](https://deftridge.com/job/investment-policy-and-cash-placement-review-united-kingdom-dt-8176246/) Manager · Treasury & Cash-Flow Analyst Property developer · 501–1,000 employees **£58–£72** / hour About £260–£520 in total - about 6 h in total - Remote · United Kingdom - Starts within 7 days - Top 25% for the role [View task](https://deftridge.com/job/investment-policy-and-cash-placement-review-united-kingdom-dt-8176246/) Regular Posted Oct 30 ### [Daily Cash Position Report · Nonprofit](https://deftridge.com/job/daily-cash-position-report-london-dt-1918587/) Manager · Treasury & Cash-Flow Analyst Health charity in food security · 201–500 employees **£64–£75** / hour About £1,350 a month at 5 h a week - 3–6 h a week - Hybrid · London - Starts within 7 days - Top 25% for the role [View task](https://deftridge.com/job/daily-cash-position-report-london-dt-1918587/) One-off Posted Nov 4 ### [Payment Fraud Controls Review](https://deftridge.com/job/payment-fraud-controls-review-belfast-dt-5644441/) Manager · Treasury & Cash-Flow Analyst Construction group in commercial property · 201–500 employees **£53–£65** / hour About £180–£470 in total - about 6 h in total - Hybrid · Belfast - Starts within 7 days [View task](https://deftridge.com/job/payment-fraud-controls-review-belfast-dt-5644441/) **£58–£69 / hr** I'm interested