DATA ANALYTICS AND LOSS PREVENTION ANALYST
Core
Loss and Fraud Prevention Analyst responsible for collecting, cleaning, and analyzing data from sales, operations, and inventory sources to identify fraud, shrinkage, and operational loss patterns.
Role type
Loss Prevention Analyst (Financial Services)
Builds
Dynamic dashboards and reports using Business Intelligence tools
Domain
Retail / Financial Services
Deliverable
dashboards & analysis
Required skills
Data analysis, Business Intelligence (Power BI), SQL, Relational databases, Fraud detection, Risk management, KPI/KRI definition, Ad-hoc analysis
Preferred skills
Anti-fraud tools, Retail industry experience
Technologies
Power BI, SQL
Responsibilities
Develop early warning models for anomaly detection in critical processes, Propose and implement KPIs and KRIs for Loss Prevention and Strategic Risk monitoring, Provide strategic ad-hoc analysis and reports for senior leadership, Identify trends and patterns related to fraud, shrinkage, theft, and operational errors.
