Fraud Prevention Specialist

2 months ago

Manchester, United Kingdom boohoo group Full time

About the Role

Fraud Strategy Analysts play a vital role in maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They work closely with our data, systems, and customer management teams to help optimize fraud prevention tools and strategies, delivering the right outcomes for the business and customers.

Key Responsibilities

  • Develop monitoring of transactions, account activity, and customer behavior to identify suspicious activities and potential fraud
  • Work with the Fraud Manager to prepare detailed reports on detected fraud, and emerging fraud trends, including recommendations for preventive measures
  • Create and maintain Management Information for Fraud metrics
  • Support the Money Laundering Nominated Officer and customer services teams in the review of suspicious activity and the preparation and onward reporting of suspicious activity reports

Requirements

  • Data manipulation and analysis using SQL, SAS, or similar
  • Intermediate Excel skills
  • Strong analytical skills and attention to detail
  • Effective communication (written and verbal)
  • Strong organizational skills and the ability to deliver objectives independently
  • Knowledge of prevalent fraud techniques, fraud tools, and emerging trends in the industry

Our Culture

  • Passion - Positivity, commitment, and a can-do mindset
  • Agile - Embrace change, act fast, and stay flexible
  • Commercial - Trust instincts, make bold choices, and use data to drive actions
  • Creative - Think outside the box, bring new ideas, and embrace initiative
  • Team - One team, one family - appreciate and support each other

Why Boohoo Group?

  • You'll have the opportunity to take part in our various share schemes
  • Core hours enable you to flex your working times around your needs on an ad hoc basis
  • Benefits that support your health and wellbeing
  • There's up to 40% discount off our all of our brands
  • Our social calendar is next level
  • We offer a buzzing atmosphere and the boohoo family culture wherever you work

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