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Looprs
,
London, Greater London
Fraud Analyst-2 to 3 month contract
Overview
Job Description
Our client, one of the UK's leading retailers, retail brands are looking for a Fraud Analyst to join the team in the London across peak period. The team play a key role in identifying Fraud, and combating losses from Fraud, similar activity both in the national network of stores and online. The position is initially on a 2 to 3 month contract with the potential to go permanent in the new year. KEY RESPONSIBILITIES Transaction monitoring, review suspicious or flagged transactions and customer orders Process will involve liaising with fraud investigators within the business, fraud counterparts at banks, payments, credit card companies, law enforcement to protect all parties from fraud, fraud risks Evaluate fraud risk and take appropriate action, judging the evidence, weighing up facts and using experience and judgement on potentially fraudulent activity Provide analytical reporting to Identify patterns within fraudulent activity to expose fraud rings and other threats to the group. As well as transaction monitoring for fraud risks, providing regular reports to key stakeholders across the business on suspicious activity Work with relevant teams across to business to implement new controls, procedures to protect the business from fraud and similar risks in the future Keep up to date with trends across the retail industry, changes in legislation and technology which could impact the fight against fraud going forward SKILLS & EXPERIENCE Experience in tackling retail fraud, loss prevention Previous Experience in a anti-fraud, fraud prevention/analysis/investigation environment. Experience in a fast moving customer service environment Previous use of fraud detection, transaction monitoring software (such as 3rd Man, Cybersource, RED) would be highly desirable Data mining experience, ideally in an online fraud environment Excellent analytical and reporting skills Ability to work to deadlines and prioritise work effectively. Strong communication and organisation skills. IT literate - Advanced Excel skills and working knowledge of all Microsoft Office packages Confident and able to work as part of a team. Flexibility to work changing shift patterns, including evenings and weekends This is a wonderful opportunity for a career in Anti-Fraud, Fraud prevention, Fraud analysis and Fraud Investigation at one of the UK's leading retailers and brands. Do not miss out, please apply now to avoid disappointment! Keywords-Fraud, Anti-Fraud, Transaction Monitoring, Chargebacks, Charge-backs, Online Fraud, Fraud Analysis, Fraud Prevention, Fraud Investigation, Retail Fraud, sars, reporting, risk, analytics, loss prevention, profit protection, business protection Loop Resourcing Solutions LTD. and our client are an equal opportunities employer. Loop RS always endeavour to get back to every applicant, however, due to the high volume of applications received, if you do not hear back within 10 working days unfortunately your application has been unsuccessful.