Data Integrity Officer

Cifas

. Provide expert guidance to Cifas members on data processes .

Posted 10/23/2026full-timeLondon • United KingdomMid-LevelSenior💰 £40,000 - £42,500 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in data integrity and fraud prevention, with a strong understanding of relevant legislation and the ability to analyze and resolve complex data issues. Proficient in managing consumer complaints and Data Subject Access Requests while ensuring compliance with data protection standards.

Highest-signal resume keywords

Fraud Prevention ExpertiseData Integrity ManagementAnalytical SkillsMicrosoft 365 ProficiencyData Protection Legislation Knowledge

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisCase ReviewData Quality AssessmentData ProcessingInvestigative Skills

Soft Skills

Attention to DetailCommunication SkillsInfluencing SkillsCollaborationJudgment

Tools & Technologies

Microsoft ExcelMicrosoft OutlookMicrosoft Teams

Industry Keywords

CifasFinancial CrimeData Subject Access RequestsFair Processing NoticesData Protection

About the role

Key responsibilities & impact

Provide expert guidance to Cifas members on data processes
Review cases and matches to ensure standards of proof are met and results are returned correctly
Take appropriate action to maintain high-quality data
Manage and resolve consumer complaints consistently and professionally
Manage escalated Data Subject Access Requests (DSARs)
Review members’ Fair Processing Notices
Ensure data is handled and filed in accordance with relevant legislation and has an appropriate legal basis
Identify data-quality issues, patterns, anomalies and root causes within Cifas databases
Use management information to support effective resolution
Recommend improvements to processes and data practices
Identify inefficiencies and demonstrate the value and impact of proposed changes
Make informed decisions across cases, complaints, DSARs and Fair Processing Notices
Communicate rationale to members, consumers and stakeholders within agreed service levels
Represent the Data Integrity Officer team at project and product development meetings
Provide subject matter expertise and represent Data Integrity Operations considerations

Requirements

What you’ll need

A degree or equivalent level qualification, or relevant professional experience within fraud prevention, financial crime, data integrity or a related environment
Strong understanding of fraud prevention, financial crime, the use of Cifas data and relevant Data Protection legislation
Detailed knowledge of Cifas Handbooks, systems and how members access and use Cifas data
Strong analytical and investigative skills
Excellent attention to detail and tenacity to identify and resolve complex issues
Excellent written and verbal communication skills
Ability to influence, persuade and appropriately challenge with tact and diplomacy
Confidence to take ownership and exercise sound judgement
Ability to work collaboratively while demonstrating integrity, empathy, confidentiality and professionalism
Ability to manage competing priorities and deliver to agreed service levels, deadlines and team targets
Strong Microsoft 365 skills, particularly Excel, Outlook and Teams

Benefits

Comp & perks

Remote working with approximately 2 days a month in the London office
Attendance at conventions, forums and events
Generous annual leave, plus bank holidays
Private healthcare
Excellent pension package through salary sacrifice
Personal and professional growth
Wellbeing breaks
Wellbeing hub access including exercise programmes, meditation guides, sleep stories and yoga
Agile ways of working
Diverse and inclusive culture initiatives
Corporate Social Responsibility volunteering opportunities