Fraud and Compliance Officer

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

• Review and validate submitted documentation (e.g., financial statements, contracts, ID, proof of address) against internal systems and compliance standards.
• Identify discrepancies, potential fraud indicators, and errors; elevate issues in line with agreed procedures.
• Maintain accurate records of checks and outcomes to support audit and assurance requirements.

Fraud & Compliance Support

• Assist in monitoring compliance with organisational policies and relevant legislation.
• Support anti-money laundering and fraud prevention activities, including data checks and reporting.
• Contribute to maintaining whistleblowing and reporting channels as directed.

Administrative & Reporting Duties

• Prepare clear and accurate documentation of findings for internal review.
• Support the collation of compliance data for management reporting.
• Undertake other administrative tasks to assist the Governance, Corporate Compliance and Risk team as required.
• Keep up to date with organisational policies and compliance requirements.
• Participate in training and development opportunities to expand knowledge of fraud detection and compliance frameworks.

Person Specification

BD Reside is an agile and growing organisation, and your role may change over time as we continue to grow and mature. Some of the responsibilities may change from time to time in line with agreed expectations and your proven skill set.

Due to the nature of the role, the successful candidate will undergo a standard DBS check.

• Strong attention to detail and accuracy when reviewing documentation.
• Ability to follow structured processes and apply compliance standards consistently.
• Good organisational skills with the ability to manage multiple checks and deadlines.
• High level of integrity and discretion when handling sensitive information.
• Basic understanding of fraud risks and compliance principles (or willingness to learn).
• Proficient in using IT systems and Microsoft Office applications
• Clear written and verbal communication skills, with the ability to produce accurate records and reports.
• Committed to and able to demonstrate behaviours that support Reside’s Principles
• Professional certifications such as ACFS (Accredited Counter Fraud Specialist), CIIA, or similar.
• Knowledge of digital investigation tools, data analytics platforms, and case management systems.
• Knowledge of cyber fraud trends and digital fraud prevention techniques.
• Experience in an administrative, compliance, or document verification role.
• Knowledge of housing sector processes or similar regulated environments.
• Awareness of anti-money laundering and fraud prevention practices.
• Willingness to develop skills in fraud detection and compliance assurance.
• Familiarity with regulatory reporting requirements for Registered Providers

Please send a cover letter and CV to apply for this role.

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