Company DescriptionWe’re an ambitious, forward-thinking integral business who build transformative solutions for our customers to deliver best-in-class sustainable mobility, connectivity, and technology solutions. We support our customers with a range of products and services to meet their needs.
Since 1990 our ambition has never wavered. From humble beginnings, our vision and drive has seen us venture into new markets with confidence and stay ahead of market trends. Our mission is to help businesses of all sizes adapt to the future and take advantage of the opportunities that change brings. Sustainability is at the core of our offering. With our leading e-mobility solutions, we’re committed to guiding businesses through the energy transition, building solutions for a more sustainable, connected future.
This is where you come in. We are on a journey of growth. We pride ourselves on being at the forefront of technology innovation and we invite you along on this journey.Job Description
The role of a Fraud Analyst is important to us.
You will be responsible for supporting the business’s Fraud prevention strategy, through consistent and accurate data analysis and reporting. Additional activity will be the support of ongoing Transaction Queries.Your responsibilities day to day will be…Complete and distribute weekly / monthly reports to map trends and volumes to the management team in relation to fraud and transactional queries.As part of the Fraud Team, you will be responsible for designing and implementing appropriate fraud prevention education, learning and communication for employees.Working with the Team to actively identify new trends, fraudulent activity, or risks to the business to enable effective preventative strategies to be implemented.Working with the Team to actively analyse new customer Drawings looking for potential application fraud.Accurately record and query any suspicious activity with each country Sales agent/ Account manager / Credit as required.Liaise