Fraud Analyst at Rituals

Amsterdam, North Holland, Netherlands -

Full Time

Start Date

Immediate

Expiry Date

02 Mar, 26

Salary

0.0

Posted On

02 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Data Analysis, Fraud Detection, Power BI, Splunk, Excel, Analytical Skills, Communication Skills, Problem-Solving, Collaboration, Attention to Detail, Curiosity, Integrity, Risk Management, Retail Experience, Business Intelligence

Industry

Personal Care Product Manufacturing

Description

Job Description At Rituals, we believe that meaningful experiences are shaped by the people behind them. As our global retail footprint continues to grow—more than 1,400 stores in 20 regions—we 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: that’s 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 bachelor’s or master’s degree (for example Data Science, Business Administration, Criminology). 2–4 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.

Responsibilities

As a Fraud Analyst, you will analyze data and investigate unusual patterns to identify fraud risks across the international store network. You will collaborate with various internal stakeholders to resolve cases and contribute to the development of preventive measures.