At a Glance
- Tasks: Analyse data to detect retail fraud and implement prevention strategies.
- Company: Join a leading security recruitment specialist focused on quality service.
- Benefits: Competitive salary up to £50,000 and flexible working in Central London.
- Other info: Opportunity for career growth in a dynamic and supportive environment.
- Why this job: Make a real impact in preventing fraud while developing your analytical skills.
- Qualifications: Experience in retail fraud analysis and strong analytical abilities required.
This is a great opportunity for an experienced Retail Fraud Analyst to join a high performing fraud function. Applicants must have experience of identifying EPOS retail fraud. The role would suit candidates with strong analytical skills who have experience undertaking fraud analysis in the retail loss prevention sector. Experience using a loss prevention platform such as Intelliq, Agilence or Appriss would be an advantage.
The role:
- Data analysis: Examining data to find suspicious patterns, such as chargebacks or other discrepancies.
- Analysis of EPOS transactions to identify fraudulent activity.
- Identify suspicious activity related to refunds.
- System monitoring: Using analytical Loss Prevention tools to monitor systems for potential fraud, often involving flagging unusual activity.
- Fraud prevention: Designing and implementing strategies, rules, and controls to prevent future fraudulent activities from occurring.
- Reporting: Creating reports and presenting findings to management and making recommendations for policy changes or system improvements.
- Identify fraud trends.
You will be:
- Experienced in investigating retail EPOS fraud.
- Analytically strong with the ability to identify patterns.
- Able to translate complex fraud insights into clear, actionable recommendations for policy and operations.
- Experience using a loss prevention data mining software such as Intelliq, Agilence or Appriss.
Retail Fraud Loss Prevention Analyst in London employer: Momentum Security Recruitment
As a Night Security Officer at our prestigious Central London location, you will be part of a dynamic team dedicated to providing exceptional customer service in a luxury hotel and high-end apartment environment. We offer competitive pay, flexible shift patterns, and a supportive work culture that prioritises employee growth and development, ensuring you thrive in your role while enjoying the vibrant atmosphere of one of the world's most iconic cities.
Contact Details:
Momentum Security Recruitment Recruitment Team
