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Expert Fraud Analyst

Posted 26 February by Adecco Corporate Easy Apply Ended


The Fraud Analyst will help minimise the company's exposure of fraud through the introduction of tactical and strategic fraud initiatives


  • Assist the Fraud Detection Manager by setting and writing new processes and policies for Fraud prevention for all products
  • Ensure CFS Chargeback policies reflect current Mastercard Chargeback rules
  • Liaise with the operation to ensure that procedures for Fraud and Chargeback reflect current CFS policies
  • Write, test, promote and monitor new rules and initiatives to protect against specific fraud types
  • Monitor current fraud levels and benchmark against industry averages
  • Monitor chargeback attempt rate and success rate and benchmark against industry average.
  • Develop Fraud and Chargeback Management Information for all products as required.
  • Monitor fraud loss against forecast and explain variances.
  • Provide weekly and monthly updates on business KPI's and planned initiatives to Line Manager
  • Daily liaison with the operation to understand latest business trends, agree and recommend action accordingly
  • Conduct ad-hoc investigations into possible internal or Retailer fraud as necessary
  • Understand the functionality of fraud prevention systems currently in place across all products
  • Be aware of industry best practices and standards

What We're Looking for:

  • Experience working as a Fraud Analyst preferably from a Financial or Retail Finance background
  • Must have used Falcon version 4 or 6 or Hunter
  • Knowledge of SAS or SQL to analyse data
  • Strong analytical skills

Reference: 34560097

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