Strategic Fraud Prevention Specialist
2 weeks ago
Your Role
Fraud Risk Analysts play a pivotal role in ensuring the profitability and compliance of Boohoo Group's lending business.
They work closely with the data, systems, and customer management teams to develop and implement effective fraud prevention strategies.
Key Responsibilities
- Develop and maintain monitoring systems to identify suspicious transactions and customer behavior.
- Collaborate with the Fraud Manager to prepare detailed reports on detected fraud and emerging trends.
- Create and maintain management information for fraud metrics.
- Support the Money Laundering Nominated Officer and customer services teams in reviewing suspicious activity and preparing suspicious activity reports.
Desirable Skills and Qualifications
- Data manipulation and analysis skills using SQL, SAS, or similar tools.
- Intermediate Excel skills.
- Strong analytical and problem-solving skills.
- Effective communication and interpersonal skills.
- Strong organizational skills and ability to work independently.
- Knowledge of prevalent fraud techniques and emerging trends in the industry.
Our Culture
- We value passion, positivity, and a can-do mindset.
- We are agile, embracing change and staying flexible.
- We trust our instincts and make bold choices.
- We prioritize teamwork and support each other.
What We Offer
- The opportunity to work with a leading e-commerce company.
- A dynamic and supportive team environment.
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
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