Fraud Intelligence & Investigations Analyst

South Western News UK; Southampton; On-site; GBP 30,000 - 40,000; Full time

Job summary

A leading transport service provider seeks a Fraud Analysis Officer in Southampton. Responsibilities include reviewing reports for suspicious activities, analyzing data, and producing intelligence reports. The ideal candidate should have experience in crime detection, excellent communication skills, and be well-versed in IT systems like Microsoft and Power BI. This role offers competitive benefits and the opportunity to help protect revenue integrity.

Benefits

Free travel on SWR services

75% discount on other train companies

Excellent pension scheme

Qualifications

• Experience in crime detection or analysis role, preferably in revenue protection or policing.
• Proficient in utilizing complex data systems.

Responsibilities

• Conduct reviews of reports to identify suspicious activities.
• Analyze data sources for detection of anomalies.
• Create intelligence reports and manage case load.
• Assist in determining financial losses for recovery.

Skills

Attention to detail

Communication skills

Ability to analyze data

Knowledge of legal procedures

IT skills in Microsoft and Power BI

Tools

Power BI

Microsoft Office Suite

Job description

A leading transport service provider seeks a Fraud Analysis Officer in Southampton. Responsibilities include reviewing reports for suspicious activities, analyzing data, and producing intelligence reports. The ideal candidate should have experience in crime detection, excellent communication skills, and be well-versed in IT systems like Microsoft and Power BI. This role offers competitive benefits and the opportunity to help protect revenue integrity.