2 дня назад
Fraud Analyst
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Fraud Analyst (Fraud Prevention and Transaction Analysis): Supporting fraud prevention through accurate data analysis, reporting, transaction query management, and investigation of suspicious customer activity with an accent on trend detection, application fraud analysis, and cross-functional risk mitigation. Focus on designing employee fraud-prevention education, identifying emerging fraudulent activity, and coordinating timely CCTV and data requests.
Location: Campus, Emperor Way, Crewe Business Park, Crewe, England, United Kingdom
Company
provides sustainable mobility, connectivity, and technology solutions for businesses, including e-mobility products supporting the energy transition.
What you will do
- Prepare and distribute weekly and monthly fraud and transaction-query reports, tracking trends and volumes for management.
- Analyse customer applications and drawings to identify potential application fraud and emerging fraudulent activity.
- Record, investigate, and escalate suspicious activity in collaboration with Sales, Account Management, Credit, and the Fraud leadership team.
- Manage fraud queries end to end, including timely CCTV and data requests and consistent progress updates to customers.
- Design and implement fraud-prevention education, learning, and communications for employees.
- Collaborate across the business to review processes, share trends, and mitigate risks.
Requirements
- Experience working in a fast-paced environment.
- Excellent problem-solving skills with innovative and methodical thinking.
- Strong communication and influencing skills across all organisational levels.
- Excellent organisational skills and the ability to work independently and collaboratively.
- Understanding of Excel and the ability to identify trends and communicate findings effectively.
Culture & Benefits
- Friendly, inclusive culture focused on innovation, agility, and continuous improvement.
- Global diversity, equality, and inclusion networks supporting LGBTQ+ inclusion, cultural diversity, women’s empowerment, mental health, neurodiversity, and disability inclusion.
- Female health, pregnancy loss, fertility treatment, and endometriosis support policies and initiatives.
- Mental Health First Aiders and disability inclusion commitments.
- Community volunteering initiatives, payroll giving, and matched funding.
- Salary compensation with bonus potential.
Hiring process
- Apply online; contact the talent team for more information about the role or working at .
- Recruitment adjustments and accommodations are available on request.
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