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Retail Fraud Loss Prevention Analyst

Company

Momentum Security Recruitment

Location

London, United Kingdom

Type

Full-time

Retail Fraud Analyst (Loss Prevention)

Salary: Up to £50,000

Location: London - 3/4 days a week in Central London Office.

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.

* Frau...

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