Fraud Analyst

Job description

Company Description Hi! We're UW . We’re on a mission to take the headache out of utilities by providing them all in one place. One bill for energy, broadband, mobile and insurance and a whole lot of savings! We’re aiming to double in size as we help more people to stop wasting time and money. Big ambitions, to be delivered by people like you. Overview: This is a second line of defence (2LoD) role. It focuses on complex investigations, rules management, data, monitoring, and reporting—not the high-volume transaction reviewing. SIM Swap, account takeover (ATO), identity theft, and card-not-present fraud is increasing therefore forming part of this role's focus. We put people first. It’s all about you.. Proven experience in fraud detection, risk management, or a similar analytical role Proficiency in data analysis tools (such as SQL or Excel) to query large datasets and identify anomalies. Knowledge of common fraud typologies like SIM Swap, account takeover (ATO), identity theft, and card-not-present fraud. An inquisitive mindset with the ability to spot subtle patterns that others might overlook. Excellent communication skills, with a focus on explaining complex technical findings t...