Fraud Analyst - Data-Driven Risk & Prevention

Radius Limited; Crewe; On-site; GBP 30,000 - 40,000; Full time

Benefits offered by this job

Bonus potential

Friendly culture

Inclusive workplace

Volunteer initiatives

Job summary

Radius Limited in Crewe is seeking a proactive Fraud Analyst to support our fraud prevention strategy through data analysis and reporting. You will help map trends, prepare weekly and monthly fraud and transaction reports, and contribute to ongoing transaction queries.

You will design education materials, identify new fraud trends, and work with sales, account managers and credit teams to investigate suspicious activity.

Qualifications

• Experience in a fast-paced environment.
• Excellent problem-solving with methodical thinking.
• Strong communication; ability to influence at all levels.
• Excellent organisational skills.
• Understanding of Excel.
• Ability to work independently and collaboratively.
• Able to spot trends and communicate effectively to the wider team

Responsibilities

• Prepare and distribute weekly and monthly fraud reports to management.
• Design and implement fraud prevention education, learning and communication for employees.
• Identify new trends, fraudulent activity, or risks to enable preventative strategies.
• Analyse new customer drawings for potential application fraud.
• Record and query suspicious activity with country Sales agents, Account managers, or Credit as required.
• Liaise with Head of Fraud and Fraud Team Manager on unusual activity.
• Manage fraud queries and coordinate CCTV/data requests with customers.
• Share latest trends with Fraud Champions across the business.
• Collaborate with other areas of the business to review processes and mitigate risks.

Skills

Fast-paced environment

Problem-solving

Communication

Organisational skills

Excel

Independent & collaborative

Trend spotting

Influence at all levels

Job description

Radius Limited in Crewe is seeking a proactive Fraud Analyst to support our fraud prevention strategy through data analysis and reporting. You will help map trends, prepare weekly and monthly fraud and transaction reports, and contribute to ongoing transaction queries.

You will design education materials, identify new fraud trends, and work with sales, account managers and credit teams to investigate suspicious activity.