Fraud Insights Analyst

Harnham - Data & Analytics Recruitment; England; On-site; GBP 38,000 - 45,000; Full time

Job summary

A leading transport provider in the UK seeks a Fraud Insight Analyst to analyze complex datasets for suspicious activities and fraud trends. The role involves generating intelligence reports and supporting management in investigations. Candidates should have experience in fraud analysis with strong Excel and communication skills. The position is based in Southampton with a salary up to £45,000.

Qualifications

• Experience in fraud analysis, loss prevention, revenue protection, or a similar crime detection role.
• Advanced Excel skills; Power BI or Tableau experience is a big plus.
• Strong written and verbal communication skills.

Responsibilities

• Analysing large, complex datasets to identify suspicious activity and fraud trends.
• Producing high-quality intelligence reports and recommending actions.
• Designing deployment plans for frontline teams tackling fraudulent travel.
• Supporting management in regular reporting and strategic investigations.
• Acting as a subject matter expert in fraud analytics and revenue protection.

Skills

Fraud analysis

Loss prevention

Revenue protection

Advanced Excel

Power BI

Tableau

Communication skills

Attention to detail

Tools

Excel

Power BI

Tableau

Job description

FRAUD INSIGHT ANALYST

£45,000

SOUTHAMPTON (5 days p / w)

THE COMPANY

This company are a leading UK transport provider who rely on data-driven insight to improve performance, reduce risk, and enhance the passenger experience. With large, complex datasets generated from thousands of daily journeys, they offer a dynamic environment for analysts who want to turn information into impact.

THE ROLE

• Analysing large, complex datasets to identify suspicious activity and fraud trends.
• Producing high-quality intelligence reports and recommending actions.
• Designing deployment plans for frontline teams tackling fraudulent travel.
• Supporting management in regular reporting and strategic investigations.
• Acting as a subject matter expert in fraud analytics and revenue protection.

YOUR SKILLS AND EXPERIENCE

• Experience in fraud analysis, loss prevention, revenue protection, or a similar crime detection role.
• Advanced Excel skills; Power BI or Tableau experience is a big plus.
• The ability to translate complex data into stories that drive action.
• Strong written and verbal communication skills.
• Attention to detail and resilience in fast-paced environments.

SALARY AND BENEFITS

Up to £45,...