Assistant Manager - Loss Prevention Analytics & Reporting

Loss prevention analytics - Reporting background

The job holder will be primarily responsible for management of risk that the client is exposed to, through fraud & abuse. This is in the context of restraint frauds and losses due to theft, shrinkage etc. for a global leading restaurant chain.

Key Responsibilities:

Review reports of suspected fraud to determine need for further investigation. .

- Maintain knowledge of current events and trends in such areas as mechanisms of fraud and techniques of system abuse.

- Evaluate business operations across multiple geographies where the client exists to identify risk areas for fraud

- Recommend anti-fraud processes for changing transaction patterns and trends.

- Responsibilities include helping team-members achieve specified objectives around detection of losses

- Carry out continuous improvement initiatives in the processes

- Maintain and update the fraud analysis queue

- Tag the alert and document the subsequent fraud investigation as part of knowledge management

- Identify system improvements to prevent fraudulent activities

- Innovate: Use of multiple data sources including inventory, POS, store characteristics, demographics, etc. for detection of losses and fraud

Desired Candidate Profile:

- Should have around 4+ years of experience in Risk management and Fraud & Abuse management

- Should have excellent excel and reporting skills

- Strong data interpretation skills preferred

- Should be an effective communicator

- Should be able to work collaboratively with peers and client