WHO ARE WE?

South Western Railway (SWR) operates over 1,500 services each weekday across the network and employs more than 5,000 people. We provide easy and convenient mobility, connecting people and communities in South West London, southern counties of England, and the Isle of Wight.

• Conduct objective, fair, thorough, unbiased, and timely reviews of reports from frontline colleagues to determine if there are any suspicious activities.
• Undertake analysis of data from various sources to detect suspicious activity.
• Produce intelligence reports, and task Fraud Investigators to undertake further enquires.
• Write deployment plans for a team of frontline RPA to be deployed across the network to tackle specific issues of fraudulent travel.
• Be the subject matter expert in the analysis of various fraud types.
• Support the Fraud Manager in reporting results of Short Ticketing investigation activities for periodic and quarterly reporting to stakeholders.
• Support the Fraud Manager in developing a high standard of analytics, using a range of different tools