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Checkatrade

Online directory of vetted UK tradespeople

Trust and Safety Specialist

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timePortsmouth, UK

About the Job

Requirements

  • Experience in vetting, compliance, risk, fraud prevention, Trust and Safety, or a similar environment.
  • Strong attention to detail and the ability to assess complex information and make accurate, well-reasoned decisions.
  • Confidence managing sensitive or high-risk cases independently and knowing when to escalate.
  • Clear, concise written and verbal communication skills.
  • Strong organisational skills and the ability to manage competing priorities without compromising quality.
  • A collaborative mindset and confidence sharing knowledge and supporting colleagues.
  • Good IT skills and confidence working across different systems and tools.
  • A genuine commitment to protecting customers, maintaining standards, and doing the right thing.

Responsibilities

  • Independently manage end-to-end vetting for new and existing trade members, focusing on higher-risk categories and more complicated case histories.
  • Monitor member activity, reviews, risk indicators, and alerts to identify potential concerns and take appropriate action in line with Trust and Safety policies.
  • Assess information objectively, exercise sound judgement, and escalate concerns when needed, including recommending suspension or removal from the platform.
  • Maintain detailed, timely, and well-structured case notes so decisions are easy to understand and colleagues can confidently continue the work.
  • Choose effective ways to engage with members and stakeholders, including by phone, in writing, or through internal channels.
  • Share knowledge and coach junior colleagues across UK and outsourced teams to improve quality and consistency.
  • Work closely with Legal, Finance, and Revenue Operations, providing guidance on vetting processes and complex cases.
  • Identify opportunities to improve processes, reduce inconsistencies, and support changes that make the Trust and Safety function more effective.
  • Handle personal and confidential data responsibly and maintain high standards of care and compliance.

Desired Qualifications

  • Experience working in a marketplace, membership-based business, or regulated environment.
  • Previous experience coaching, mentoring, or supporting junior colleagues.
  • Experience identifying process improvements or helping implement operational changes.
  • Familiarity with risk monitoring, background checks, or member verification processes.

About the Company

Checkatrade

Online directory of vetted UK tradespeople

Checkatrade connects UK homeowners with vetted local tradespeople through an online directory. Tradespeople pay a monthly subscription (£70–£120+VAT) for enhanced listings, while homeowners access the directory for free; initial listings include a vetting process and a profile with qualifications and customer reviews, plus a buyer protection guarantee up to £1,000 for jobs booked through the site. The service differentiates itself with a long history (founded 1998) and formal vetting, backed by ownership by HomeServe and later Brookfield, focusing on trust and lead generation rather than free listings. The goal is to help homeowners find trustworthy tradespeople and reduce rogue traders by combining checks, transparent profiles, reviews, and buyer protection, while growing the value of trade memberships.

Company size
501-1,000
Company stage
Acquired
Total funding
$67.1M
Headquarters
Selsey, United Kingdom
Founded
1998

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