No more applications are being accepted for this job
- Design, maintain and lead Anti-Fraud Validation.
- Query, analyse and validate transactional and financial data for instances requiring follow-up by the Loss Prevention team.
- Design, prepare and distribute the Loss Prevention Reporting Package and any reports that may be required by management.
- Maintain a central documentation and audit trail of all fraud-related validation rules, including the rationale for validation and change logs where appropriate.
- Maintain a central fraud and investigation database.
- Create and maintain documentation relating to Loss Prevention activities for the Loss Prevention manual.
- Support with the development and maintenance of the investigation manual.
- Evaluate and analyse data to give recommendations to drive sales and profitability.
- Relevant statistical, system, programming language qualification/certification.
- Proven experience in fraud prevention, detection, or analysis.
- Advanced level understanding of SQL and Python data fraud analysis.
- Advanced level understanding of Excel.
- Hands-on experience with Power BI.
- Experience in retail for brick-and-mortar stores.
- Strong analytical and problem-solving skills.
- Strong written and verbal communication skills, with the ability to "tell a story" from data.
- Strong English language skills, German language knowledge is a plus.
- Audit, Anti-Fraud or Loss Prevention qualification/certification is desirable.
Data Fraud Analyst - Dubai, United Arab Emirates - PUMA Group
Description
YOUR MISSION:
YOUR TALENT: