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2 дня назад

Fraud Analyst

Формат работы
onsite
Тип работы
fulltime
Английский
b2
Страна
UK
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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: hirify.global Campus, Emperor Way, Crewe Business Park, Crewe, England, United Kingdom

Company

hirify.global 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 hirify.global.
  • Recruitment adjustments and accommodations are available on request.

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