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Fraud Analyst – Contract – London

LondonCompetitive hourly rate

Our client, a leading Fashion Retailer based in London is actively seeking an online Fraud Analyst to join their Safety and Loss Department on an initial 2 month contract - with the opportunity for this position to go permanent. As a Fraud Analyst, your primary responsibility will be to detect and prevent fraudulent activity, and maximise commercial opportunities, by analysing online transactions.

Accountabilities

·         Report identified risks and update policies and procedures as required.

·         Liaise with key departments within the Business and 3rd Party contractors related to Fraud Prevention and Payment Processing.

·         Support and complete agreed trials and projects.

·         Support Profit Protection analytical tasks and Fraud investigations:

o    Investigating possible duplicate transactions

o    Investigating any cases of actual or suspected fraud and non compliance

o    Responding to Police requests for information and assisting with investigations into fraudulent transactions

 

Experience/Requirements:

·         E-Fraud experience in a Retail environment (preferably Fashion)

·         High level of knowledge & experience with tools and techniques used to identify and prevent fraud.

·         Knowledge of ReD CSI and 3rd Man Gatekeeper would be highly desirable.

·         Proactive approach to fraud detection and prevention.

·         An understanding of E-commerce chargeback and fraud processes.

·         Knowledge of the Payment Card Industry (PCI) Data Security Standard (DSS) regulations.

·         A high degree of integrity and confidentiality.

·         Strong analytical skills and attention to detail; the ability to spot trends and identify unusual patterns of behaviour.

·         Good problem-solving skills.

·         Flexibility of hours.

 

For more information about this role please send your CV to stuart.clark@redsnappergroup.co.uk or contact Stuart Clark on 020 3119 3359. Due to the high volume of applications received, if you do not hear from us within 7 working days, I am afraid your application has been unsuccessful.

 

We are also currently recruiting for:

-           Financial Investigations Analyst - £35K

-           Senior Associate, Fraud Investigations - £50K

-           Associate Director - Financial Investigations - £55K

-           Senior Manager, Investigations - £80K

-           Senior Manager, Forensic Accounting - £80K

-           Senior Director, Forensic Accounting - £90K

 

Risk & Counter Fraud Skills is member of the Red Snapper Group.

The Red Snapper Group acts as an employment agency (permanent) and as an employment business (temporary) - a free and confidential service to candidates.

The Red Snapper Recruitment Group is an equal opportunities employer.

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03 February 2012
04 March 2012
Fraud Analyst – Contract – London
Business Services
Entry Level
Contract