Fraud & Revenue Protection Analyst

South Western Railway; Southampton; On-site; GBP 30,000 - 45,000; Full time

Job summary

A rail transport company in Southampton is seeking a Fraud Commercial Insight Analyst to support fraud prevention efforts. The role involves analyzing various data sources, conducting reviews of suspicious activities, and reporting findings to stakeholders. Ideal candidates will have knowledge of loss prevention, strong analytical skills, and proficiency in Excel and BI tools. A competitive salary and benefits including travel perks are offered. This role requires resilience in a pressured environment and aims to foster an inclusive workplace.

Benefits

Free duty and leisure travel

75% discount on other train companies

Excellent pension scheme

Qualifications

• Working knowledge of loss prevention methods and relevant laws.
• Experience in a crime detection or analysis role in revenue protection.
• High level of literacy in using complex data systems.

Responsibilities

• Conduct unbiased reviews of reports for suspicious activities.
• Analyze data from various sources to detect fraud.
• Produce intelligence reports and task investigators.

Skills

Loss prevention knowledge

Crime detection experience

Excellent communication skills

Attention to detail

Excel for modelling

Data translation skills

Education

Numerical or scientific degree

A-levels or equivalent

Tools

Power BI

Tableau

Job description

A rail transport company in Southampton is seeking a Fraud Commercial Insight Analyst to support fraud prevention efforts. The role involves analyzing various data sources, conducting reviews of suspicious activities, and reporting findings to stakeholders. Ideal candidates will have knowledge of loss prevention, strong analytical skills, and proficiency in Excel and BI tools. A competitive salary and benefits including travel perks are offered. This role requires resilience in a pressured environment and aims to foster an inclusive workplace.