We are seeking a skilled and detail-oriented Junior Digital Fraud Prevention Analyst to join our team. The successful candidate will monitor our digital platforms to identify and prevent fraudulent activities that may harm our business or clients. The ideal candidate should have strong analytical skills and be familiar with various digital platforms such as social media, app stores, and websites.
- Monitor and analyse digital platforms to detect fraudulent activities that may harm our business or clients.
- Develop and implement fraud prevention strategies and tools to prevent and mitigate fraudulent activities.
- Investigate suspicious activities and report them through the relevant channels.
- Maintain a database of known fraudsters and suspicious activities.
- Collaborate with internal and external stakeholders, including legal and compliance teams, to ensure that fraud prevention measures are in place and effective.
- Provide training and support to employees to help them identify and report suspicious activities.
- Stay up-to-date with the latest fraud prevention techniques and technologies.
- Develop and present regular reports.
Qualifications and Skills:
- Familiarity with various digital platforms, including social media, app stores, and websites.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- Ability to work independently and in a team environment.
- Strong attention to detail and ability to manage multiple tasks simultaneously.
- Knowledge of fraud prevention techniques and tools is a plus.
If you are a proactive and analytical thinker for technology, we encourage you to apply for this exciting opportunity.
Qualities that are important to us are:
- Clear communicator
- Proactive Solution focused mindset
- Professionally accountable
- Follow strict processes and procedures at all times
- Continuously self-developing
- Be able to work under pressure and meet deadlines consistently
- Be able to work in a team, but be a self-starter
Headquartered in London (UK), Offernet is a digital Intelligence firm that specialises in the development, management and utilization of big data technology to drive measurable growth and revenue by using machine learning, complex automation, and big data to enable high-velocity data-driven sales optimisation and marketing solutions through:
- Cross organisational data insight’s availability
- Facilitating the implementation of the data mesh paradigm
- Sales optimisation
- Measurable marketing
- Machine learning / Big data intelligence
- Bridging organisational data silos