Junior Analyst in Loss Prevention

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Angajator: Provident Financial Romania
Domeniu:
  • Customer support - Client service
  • Secretariat - Administrativ
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 09.09.2016
    Remote work: On-site
    Scurta descriere a companiei

    Suntem o echipă profesionistă şi primitoare şi împărtaşim aceleaşi valori: respect, responsabilitate, claritate. Succesul nostru se bazează pe oamenii nostri. Atragem, dezvoltăm şi păstrăm oameni talentaţi şi cu abilităţi extraordinare. Ca tine.

    Cerinte

    Qualifications:
    • Degree educated
    Skills:
    • Excellent analytical and numerical capabilities
    • Excellent planning and organizational skills and ability to meet deadlines
    • Ability to draw conclusions based on multivariate analysis, using large databases
    • Creativity in finding new solutions and self-reliance in action
    • Have an excellent attention to detail, with an ability to grasp complex issues
    • Have innovative and creative approach to problem-solving
    • Good presentation skills
    Knowledge:
    • Understanding of the financial fraud environment
    • Knowledge and practical experience of the tools available to support the management of data analysis
    • Knowledge of methods and statistical tools
    Experience:
    • Experience gained within a financial services environment or working within a compliance environment
    Other:
    • Able to communicate in English (written and spoken)
    • High level of computer literacy (including advanced Excel, at least basic VBA and/ or SQL)
    • This role requires occasional business travel – both domestically and internationally - and therefore the ability to travel internationally is a requirement of the role

    Responsabilitati

    • You will produce and distribute management information to support business understanding of latest trends in incidents at market, group and industry level
    • You will carry out timely and pro-active analysis and regular ad hoc reporting to identify, understand and explain cases for referral to the operational teams and other relevant parties for investigation
    • You will present reports and analysis to the leadership and wider loss prevention team
    • You will interpret and take every opportunity to make recommendations to improve business performance based on analysis undertaken
    • You will monitor, evaluate, analyze and leverage a range of statistical data and written information in order to recommend, review and implement decisions that have a positive impact on the activities of the Loss Prevention team
    • You will co-operate with the UK parent company and other markets in respect of developing the Loss Prevention function
    • You will support the delivery of projects to deliver loss prevention control into the business
    • You will assist in the analysis and measurement of the effectiveness of loss prevention models through regular analysis and monitoring of loss profiling
    • You will assist in the development of methodologies for forecasting potential fraud losses

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