Data Fraud Analyst - Dubai, United Arab Emirates - PUMA Group

Description

YOURMISSION:

• Design, maintain and lead Anti-FraudValidation.
• Query, analyse and validatetransactional and financial data for instances requiring follow-upby the Loss Prevention team.
• Design, prepareand distribute the Loss Prevention Reporting Package and anyreports that may be required bymanagement.
• Maintain a central documentationand audit trail of all fraud-related validation rules, includingthe rationale for validation and change logs whereappropriate.
• Maintain a central fraud andinvestigation database.
• Create and maintaindocumentation relating to Loss Prevention activities for the LossPrevention manual.
• Support with the developmentand maintenance of the investigationmanual.
• Evaluate and analyse data to giverecommendations to drive sales and profitability.
  

YOURTALENT:

• Relevant statistical, system,programming languagequalification/certification.
• Proven experiencein fraud prevention, detection, oranalysis.
• Advanced level understanding of SQLand Python data fraud analysis.
• Advanced levelunderstanding of Excel.
• Hands-on experiencewith Power BI.
• Experience in retail forbrick-and-mortar stores.
• Strong analytical andproblem-solving skills.
• Strong written andverbal communication skills, with the ability to "tell astory" from data.
• Strong Englishlanguage skills, German language knowledge is aplus.
• Audit, Anti-Fraud or Loss Preventionqualification/certification isdesirable.