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Fraud Avoidance Professional – eCommerce – Kuwait – Alshaya Group

Fraudulence Deterrence Expert - eCommerce - Kuwait - Alshaya Team

Job Explanation Duty Profile page:

Help the staff in Review and Possession Security for driving total strategy, and also delivery of campaigns to defend the profit and possessions of your business. The analyst will certainly assist the scams examinations groups through carrying out detailed analysis of exemption reporting systems.A 30 moment

online Microsoft stand out test will definitely be administered as part of the job interview method, where you will definitely be asked to create methods to generate reports, layout the file as well as generate pivot dining tables

The listed below Key Efficiency Locations feature however are certainly not limited to:
Analyse numerous business records, units and documents to determine events of abuseCompile and customer review data accumulated from various sourcesReview deals in a manual testimonial line up for deceptive behaviour and also determine trends.Provide fraud guideline referrals located on data and also trends to improve fraud detection.Conduct consequence research on illegal transactionsHighlight suspicious transactions and organize relevant information for help teamsProduce important coverage for Sr ManagementManage exclusive jobs as assignedMaintain higher amount of principles and also confidentialityFoster teamwork and collective atmosphere to fulfill objectivesMust have the capacity to function evenings, vacations and also weekendsAdditional duties might be added as identified by elderly management

Knowledge:
Retail loss prevention/asset protection knowledge an assetExcellent verbal as well as in black and white communication skillsStrong rational and also analytical skillsExperience functioning fraud investigations an asset

Knowledge:
Excel (Formula/Format/Pivot) essentialWorking with retail systemsIT BackgroundLoss prevention/finance experienceWorking along with data control systems

Capabilities:
Great opportunity managementInteracts properly along with all degrees as well as in a staff environmentDetail orientedStrong effectiveness in Microsoft Term, Excel, Access, PowerPoint and also OutlookSuperior writing, logical as well as interaction skillsAble to multitask and comprehensive projects on schedule, typically on a tight deadline

Job Features

Job Location
Kuwait

Firm Industry
Business Consultancy Providers

Provider Kind
Employer (Exclusive Industry)

Job Function
Lawful

Employment Kind
Full-time Staff Member

Monthly Compensation Assortment
Undefined

Variety of Jobs
1

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