Jobs
>
London

    Retail Fraud Analyst - London, United Kingdom - Total Security Services

    Total Security Services
    Total Security Services London, United Kingdom

    1 week ago

    Default job background
    Description

    Security & Profit Protection Analyst - London (Highams Park)

    Pay rate £15.00 per hour

    Our Group Operations teams are right at the heart of what we do. Surrounded by some of the best operation specialists in the industry, you'll bring your own ideas to the business - helping to shape the experience of our customers as part of a forward-thinking team.

    To provide an analytical and investigative support service to the Group Operations Retail via the Security & Profit Protection team. This role has two primary objectives a) to detect and resolve possible fraud and theft against our customers, b) provide ongoing assessments of the current stock loss position for the business including external data and internal loss data.

    What You'll Get:

    The world is changing and it's important we support our colleagues. People are at the heart of what our customer does best so it's essential we provide the right environment for you to perform at your best.

    What You'll Do:

    In your role, you'll collaborate with different people across a range of skill sets. Here's a flavor of your day-to-day:

  • Work closely with the Security & Profit Protection Team to provide data analytics and gap analysis of key areas of compliance within the retail environment.
  • Prepare reports on stock loss trends for senior management identifying opportunities for data driven stock loss reduction.
  • Maintaining and monitoring our Data mining system, ensuring daily data loads are clear of errors, updates of key data streams from different functions and troubleshooting any issues.
  • Undertake designated projects and assist other members of the team with ad-hoc project tasks that are critical to the department's strategic objectives, as agreed with the line manager.
  • Liaise with the Group Retail Operations team to produce best practice solutions.

    • What You'll Bring:

    Here at TSS, we want everyone to feel valued – so please bring your authentic self to work, of course with some other key experience and abilities for this role in particular:

  • Experience in retail risk, compliance, and loss prevention.
  • Experience and understanding of the IntelliQ data mining system or similar fraud detection platform
  • Third Level Education or equivalent preferred
  • Ability to use a variety of software packages, such as Microsoft Word, Outlook, PowerPoint, Excel
  • Ability to work on own initiative to meet and deliver results to often short and demanding deadlines.
  • Strong planning and organisational skills, ability to plan and prioritise work schedule and work within agreed timescales.

    • Ready? Good - because we can't wait to see what you can offer. You'll be joining a team of diverse, passionate, and talented individuals where you'll truly belong, collaborating on projects that will shape the future of our industry.

    If you're excited about this role but don't meet all the criteria, we encourage you to apply. You may be the right candidate for this role or another one, and our recruitment team Can determine where your skills may fit in at TSS.

    If you need any reasonable adjustments or have an accessibility request, during your recruitment journey, such as extended time or breaks between online assessments, a sign language interpreter, mobility access, or assistive technology please contact your talent acquisition specialist.

    All offers of employment are subject to background checks, including right to work, reference education and for some roles criminal, and financial checks. If you have any concerns please reach out to our talent acquisition team to discuss.

  • Harnham

    Fraud Analyst

    2 weeks ago

    Harnham London, United Kingdom

    **Fraud Analyst** · **London, hybrid** · **Up to £55,000 + Competitive Bonus & Benefits** · **The Company** · This is a unique opportunity to join one of the largest, most well-known, banks in the UK, joining their highly skilled ML and Fraud team. You'll be given the chance to p ...

  • Harnham

    Fraud Analyst

    2 weeks ago

    Harnham London, United Kingdom

    **Fraud Analyst** · **London, Leeds** · **Up to £48,000 + Competitive Bonus & Benefits** · **The Company** · Join one of the largest FinTech's in the UK, disrupting the eCommerce space and creating innovative solutions and strategies that benefit both the customer and their emplo ...

  • eFinancialCareers

    Fraud Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    Are you a Fraud professional seeking an exciting new opportunity to progress? · twentyAI have partnered with a leading Investment Management firm who are looking to welcome a Fraud Analyst into their strong London-based team. The role would suit an enthusiastic Fraud professional ...

  • Harnham

    Fraud Analyst

    1 week ago

    Harnham London, United Kingdom

    **FRAUD ANALYST** · **LONDON** · **UP TO £35,000** · **THE COMPANY** · Join a leading credit provider to fight fraud and be part of exciting global fraud initiatives · **THE ROLE** · - Analysing large sets of data to understand trends and drive fraud strategy · - Develop and impl ...

  • Harnham

    Fraud Analyst

    2 weeks ago

    Harnham London, United Kingdom

    **FRAUD ANALYST** · **LONDON** · **UP TO £55,000** · **THE COMPANY** · Join a leading credit provider to fight fraud and be part of exciting global fraud initiatives · **THE ROLE** · - Analysing large sets of data to understand trends and drive fraud strategy · - Develop and impl ...

  • Harnham - Data & Analytics Recruitment

    Fraud Analyst

    12 hours ago

    Harnham - Data & Analytics Recruitment London, United Kingdom

    **Fraud Analyst** · **Up to £50,000** · **Hybrid** · **London** · **The Role** · As a Fraud Analyst, you will be: · - Spotting new fraud trends across fraud systems · - Developing new fraud strategies to mitigate fraud · - Test the effectiveness of current fraud prevention models ...

  • Harnham - Data & Analytics Recruitment

    Senior Fraud Analyst

    3 weeks ago

    Harnham - Data & Analytics Recruitment London, United Kingdom

    **Senior Fraud Analyst** · **Up to £50,000** · **Remote** · **The Company** · This is an amazing opportunity to work at a top UK Online Bank as a Senior Fraud Analyst, being able to bring your experience as a Fraud Analyst to help optimize fraud systems to help increase fraud det ...

  • Harnham - Data & Analytics Recruitment

    Senior Digital Fraud Analyst

    3 weeks ago

    Harnham - Data & Analytics Recruitment London, United Kingdom

    **Senior Digital Fraud Analyst** · **Up to £50,000** · **Remote** · **The Company** · This is an amazing opportunity to work at a top UK Online bank bringing your experience within digital fraud analytics to a Senior Fraud Analyst position allowing to you develop your career and ...

  • Involved Solutions

    Counter Fraud Data Analyst

    3 weeks ago

    Involved Solutions London, United Kingdom

    **Counter Fraud Data Analyst** - Contract · **Rate**: Up to £250 per day · **IR35**: Inside · **Duration**: 12 months · **Location**: 1 day per week in either London, Manchester or Bristol (whichever is closest to your home location) · The role - **Counter Fraud Data Analyst**: · ...

  • Involved Solutions

    Counter Fraud Data Analyst

    3 weeks ago

    Involved Solutions London, United Kingdom

    **Counter Fraud Data Analyst** - Contract · **Rate**: Up to £450 per day · **IR35**: Inside · **Duration**: 12 months · **Location**: 1 day per week in either London, Manchester or Bristol (whichever is closest to your home location) · The role - **Counter Fraud Data Analyst**: · ...

  • Harnham

    Senior Fraud Data Analyst

    2 weeks ago

    Harnham London, United Kingdom

    **SENIOR FRAUD DATA ANALYST** · **LONDON** · **UP TO £50,000** · **THE COMPANY** · Join a leading internal bank and use analytics to fight fraud and be part of exciting global fraud initiatives · **THE ROLE** · - Analysing large sets of data to understand trends and drive fraud s ...

  • Page Personnel Finance

    Fraud and Transaction Monitoring Analyst

    2 weeks ago

    Page Personnel Finance London, United Kingdom

    Working for a Middle Eastern specialist bank covering all aspects of fraud and transaction monitoring. · **Client Details** · An independent, award-winning, Sharia' a compliant UK regulated bank. · **Description** · - Provide comprehensive advice and guidance, undertaking and res ...

  • Humankind Global Recruitment

    Fraud Analyst

    1 week ago

    Humankind Global Recruitment London, United Kingdom

    Remote · Contract Position · Summary · The Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering Poker, Casino or Sports, you will work with tools your teammates to examine aspects of play rangin ...

  • eFinancialCareers

    Senior Manager, Fraud Risk Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    You will work closely with the Chief Fraud Officer and Business Operational Risk Managers to identify specific fraud risk scenarios impacting a particular business or function, and recommend various mitigation measures (systems, training, governance) thatwill work towards pre-emp ...

  • Humankind Global Recruitment

    Fraud Analyst

    1 week ago

    Humankind Global Recruitment London, United Kingdom

    RemotenContract Position · SummarynThe Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering Poker, Casino or Sports, you will work with tools your teammates to examine aspects of play ranging fr ...

  • EML

    Fraud Analyst

    3 weeks ago

    EML United Kingdom

    Fraud & Chargeback Analyst · Fraud Operations Team Leader · Location: London, Birmingham (Hybrid) · We genuinely believe in the power of regular face-to-face interactions in building close connections with our teams, but we also strongly believe people can work effectively remo ...

  • Bits Card Inc

    Fraud Analyst

    3 weeks ago

    Bits Card Inc London, United Kingdom

    At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions. · As a Fraud Analyst at ...

  • Bits Card Inc

    Fraud Analyst

    1 week ago

    Bits Card Inc London, United Kingdom

    About Bits: · At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions. As a Frau ...

  • Policy Expert

    Fraud Analyst

    1 day ago

    Policy Expert London, United Kingdom

    Job Title Counter Fraud Analyst · Department Counter Fraud · Reports to Head of Counter Fraud · We're Policy Expert, a home and motor insurance provider and we're on a mission to shake up the personal insurance industry. We feel that insurers have under-served customers for to ...

  • Bits

    Fraud Analyst

    3 weeks ago

    Bits London, United Kingdom

    About Bits: · At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions. · As a Fra ...