Fraud Analyst
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Job Location:
Amsterdam - Netherlands
Monthly Salary:
Not Disclosed
Posted on:
6 hours ago
Vacancies:
1 Vacancy
Job Summary
At Rituals we believe that meaningful experiences are shaped by the people behind them. As our global retail footprint continues to growmore than 1400 stores in 20 regionswe are committed to building a safe and trustworthy environment for our customers colleagues and partners.
Our Risk & Fraud (R&F) team plays a vital role in this commitment. By combining data curiosity and a sharp analytical eye we safeguard our business from emerging risks and fraud.
Your role
As a Fraud Analyst you will analyze data investigate unusual patterns and proactively identify fraud risks across our international store network. With your analytical mindset and ability to connect dots you turn complex data into clear recommendations that help prevent losses and strengthen our operational integrity.
Responsibilities:
- Investigate (potential) fraud cases across our global retail organization.
- Monitor and analyze transactions cash-handling and in-store stock data to identify atypical patterns.
- Detect emerging trends and new fraud methods translating findings into actionable insights.
- Collaborate with internal stakeholders such as HR Store ICT Legal Customer Relations Finance and Retail Operational Excellence (Central Head Office/Local Head Office) to resolve cases and mitigate risks.
- Contribute to the development and implementation of preventive measures processes and internal controls to reduce fraud.
- Build and maintain dashboards and reports using Power BI and Splunk to support data-driven decision-making.
We believe in the power of connection with ourselves each other and the world around us. That is why at Rituals we work 80 percent from the office and 20 percent from home. Together we bring our brand philosophy to life by transforming everyday routines into meaningful moments.
Qualifications :
Curiosity integrity and a love for data: thats what sets you apart. You combine analytical precision with the ability to spot what others might miss. You thrive in an environment where you can contribute to shaping processes and introducing new standards in a developing team.
The experience you bring:
- A relevant bachelors or masters degree (for example Data Science Business Administration Criminology).
- 24 years of experience in data analysis business intelligence or risk/fraud.
- Experience with Excel Power BI and Splunk.
- Strong analytical skills and the ability to identify patterns correlations and anomalies.
- A proactive mindset turning signals into solutions.
- Strong communication skills in English.
- Experience in retail or financial services is a strong plus.
Your competencies:
- Analytical and detail-oriented
- Reliable and discreet
- Collaborative and comfortable working cross-functionally
- Problem-solving and results-driven
Why this role at Rituals
- A pivotal role in an international organization with stores in over 20 regions.
- The opportunity to help shape and build a growing Risk & Fraud team.
- A workplace at our iconic Central Head Office on the Keizersgracht.
- Room for personal development and continuous learning.
The next steps to your new career:
- Submit your application.
- In case you stand out from the crowd our recruiter will schedule a short phone interview.
- A first interview with two people from the business.
- Online assessment.
- A second interview with someone from the business and a recruiter.
- In case of a positive outcome we will make an offer.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Microsoft Office
- Risk Management
- Financial Services
- Customer Service
- Fraud
- Root cause Analysis
- Law Enforcement
- Banking
- Analysis Skills
- Authentication
- Qualitative Research Interviewing
- ACH
About Company
YOUR GREAT JOURNEY We have great ambitions and need great employees to realize them. Training and development are important tools in giving our customers the ultimate Rituals experience. Learning should be relevant and fun for everybody, and we encourage our employees to grow both pe ... View more
