Online Fraud Investigator - Real-Time Risk & Investigations

Next plc; Doncaster; On-site; GBP 30,000 - GBP 38,000; Full time

Job summary

A leading retail company in the UK is seeking an Online Fraud Investigator to join their Online Loss Prevention team in Doncaster. The role involves investigating suspected fraudulent activity and creating evidence-led case files. Candidates should have experience in SQL, strong communication skills, and the ability to work autonomously. This position offers various corporate perks, including discounts and a company performance-based bonus.

Benefits

25% off most products

Company performance-based bonus

Sharesave scheme

Discounts on partner brands

Access to health services

Discounted gym memberships

Qualifications

• Experience using SQL to extract data and interpret complex information.
• Self-motivated, making decisions based on sound evidence.
• Ability to communicate effectively at all levels.

Responsibilities

• Conduct detailed investigations to prevent organized crime.
• Create evidence-led case files for regulatory compliance.
• Interrogate systems to disrupt criminal activity in real-time.
• Act as a subject matter expert for the team.
• Respond to law enforcement inquiries and represent the business.
• Identify opportunities for improvement to reduce future losses.

Skills

SQL

Clear communication

Attention to detail

Autonomous decision-making

Strong team player

Job description

A leading retail company in the UK is seeking an Online Fraud Investigator to join their Online Loss Prevention team in Doncaster. The role involves investigating suspected fraudulent activity and creating evidence-led case files. Candidates should have experience in SQL, strong communication skills, and the ability to work autonomously. This position offers various corporate perks, including discounts and a company performance-based bonus.