Data Fraud Analyst

YOUR MISSION:

• Design, maintain and lead Anti-Fraud Validation.
• Query, analyse and validate transactional and financial data for instances requiring follow-up by the Loss Prevention team.
• Design, prepare and distribute the Loss Prevention Reporting Package and any reports that may be required by management.
• Maintain a central documentation and audit trail of all fraud-related validation rules, including the rationale for validation and change logs where appropriate.
• Maintain a central fraud and investigation database.
• Create and maintain documentation relating to Loss Prevention activities for the Loss Prevention manual.
• Support with the development and maintenance of the investigation manual.
• Evaluate and analyse data to give recommendations to drive sales and profitability.
  

YOUR TALENT:

• Relevant statistical, system, programming language qualification/certification.
• Proven experience in fraud prevention, detection, or analysis.
• Advanced level understanding of SQL and Python data fraud analysis.
• Advanced level understanding of Excel.
• Hands-on experience with Power BI.
• Experience in retail for brick-and-mortar stores.
• Strong analytical and problem-solving skills.
• Strong written and verbal communication skills, with the ability to “tell a story” from data.
• Strong English language skills, German language knowledge is a plus.
• Audit, Anti-Fraud or Loss Prevention qualification/certification is desirable.