Senior Forensics Advisor

BP Retail UK

Multiple Locations, United States
Base: $131,000-$200,000; bonus/equity: discretiona...
Hybrid
Transaction data analysis
Fraud detection systems
Pattern recognition tools
The Forensics Analyst is a front-line role in protecting our customers and company from fraudulent activity, identifying vulnerabilities in transaction data to mitigate losses

Job Summary

  • The Forensics Analyst is a front-line role in protecting our customers and company from fraudulent activity, identifying vulnerabilities in transaction data to mitigate losses.
  • Essential functions include developing pattern recognition tools, collaborating with technical teams, enabling security investigations, developing fraud prevention strategies, and representing bp in external partnerships.
  • BP offers a comprehensive reward package including a discretionary annual bonus, long-term incentive program, generous retirement benefits with 401K matching, health insurance, and parental leave.

Matching Summary

The Forensics Analyst is a front-line role in protecting our customers and company from fraudulent activity, identifying vulnerabilities in transaction data to mitigate losses.

Salary

Base: $131,000-$200,000; Bonus/Equity: discretionary annual bonus program, long-term incentive program; Benefits: US Benefits, paid vacation, 9 paid holidays, 2 personal choice holidays, parental leave, 401K matching, pension, health, vision, dental, life, Short-Term Disability, Long-Term Disability

Skills & Requirements

Must-have

  • transaction data analysis
  • fraud detection systems
  • pattern recognition tools
  • external partnerships
  • loss prevention strategies

Nice-to-have

  • customer success focus
  • digital commerce enhancement
  • loyalty programs
  • inclusive environment
  • wellbeing package

Key Requirements

  • 10+ years industry relevant experience
  • Proficiency in Excel Power Pivot, SQL, Power BI
  • Experience with fraud detection systems
  • Bachelor’s degree in Criminal Justice, Finance, Data Analytics, or related fields (Preferred)
  • Certified Fraud Examiner (Preferred)

Work Rights

Not specified

Tailored Resume

Cover Letter