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  • Business Intelligence and Fraud Analyst

  • Business: P&H Division
  • Sector: Sales & Operations
  • Location: Bristol, City of Bristol
  • Salary: £Competitive Salary with Excellent Benefits
  • Hours of work: 40 Hours Per Week
  • Position type: Permanent
  • Job type: Full Time
  • Date posted: 16-Apr-2019
  • Job reference: 20706

Job Description

Business Intelligence & Fraud Analyst

Location - Gloucester

Division - Plumbing & Heating

Grade: C6


We have an excellent opportunity to recruit a Business Intelligence & Fraud Analyst to be based in the Gloucester region.


Reporting into the Security Manager, you will pay a key role in identifying fraudulent activity and other loss to the business by applying data interrogation techniques and skills that provide leading edge design and development of analytics and reports. You will provide key intelligence in the form of evidence or information that supports both criminal detection and Loss prevention, communicating to the different elements of the business through a reporting structure.


Your key accountabilities include:


  • Providing pro-active analytical techniques to evaluate and assess business intelligence, data and information gathered from multiple sources.

  • Create and deliver evidential files for secondary investigation and development by members of the Security team, ensuring any ad hoc reporting requests are evaluated and implemented where appropriate.

  • Provide responses to enquiries from police, governmental departments, etc. for information and evidence in support of criminal investigations. In accordance with the Data Protection Act (1998).

  • Develop an understanding of fraud behaviours and minimise losses incurred by City Plumbing due to fraudulent activity.

  • Assist in the development of new analytical insights / reports for both internal and external customers.

  • Ensure the secure handling of and dissemination of material in accordance with legislation and best practice.

  • Build and maintain relationships with aligned stakeholders within City Plumbing, and with external partners and groups.

  • To identify and establish key relationships within the business that support collaborative working to allow the sharing of ideas and information.


Essential requirements


Although having experience in Fraud Analysis would be an advantage, you will ideally have experience of providing accurate, factual and concise Business Intelligence. You’ll have excellent verbal and written communication skills and be highly self-motivated. In return, we can offer you an excellent career opportunity with a competitive salary package.


If you’re ready for a challenge in an exciting new role then apply today. We’d love to tell you more and share our story with you.



What we can offer you?


Travis Perkins plc are the UK leader in the building materials and home improvement markets. Recognised as one of Britain’s Top Employers since 2010, we offer our employees access to extensive career opportunities across 20+ leading businesses including Travis Perkins, Wickes, Keyline and City Plumbing Supplies. We operate out of more than 2,000 outlets nationwide and have over 28,000 colleagues.


Our strong family values and 'cornerstones' lie at the heart of the success of our journey - from family business to forward thinking plc. If matching your ambition to our culture is an exciting prospect, there's never been a better time to join us.  And if, like us, you put customers at heart of everything you do, you can expect to be rewarded with a full package of perks on top of a salary that grows with you as you grow in.


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