Loss Prevention Analyst
GUESS EUROPE
Total years of experience :11 years, 9 Months
- Responsible for the counter fraud program by the use of XBR software (creation of specific query in order to prevent or delete big part of the frauds)
- Responsible for managing and analysing relevant socio-economical and criminology data losses as well as updating and maintaining of analytical databases and formulating trends in order to support the improvement of GUESS Loss Prevention policy
- Implementation of new standardized procedures and modification of the existing after identify root causes of losses and market changes
- Coordinate and set up new contracts with the suppliers regards the security status of new stores
- Daily follow-up with the stores regarding the functioning of the security system (pedestals, people counter etc.)
- Training to new department members regarding LP procedures, prevention from internal/external theft, security systems, LP software
- Identify negative POS trends by monitoring exceptions and generate fraud cases using exception based reporting (XBR) for 240+ stores in 11 Countries and follow-up with Retail Managers
- Document fraudulent activities & identifying changing fraud trend, report immediately to appropriate department personnel to assist in the reduction of fraud loss
- Provide support to LP Department in investigations of criminal activity and unusual POS activity through analysis and the collection of appropriate documentary evidence
- Interpret fraud trends (internally & externally), discover areas of concern, create and analyse POS exception and identify opportunities for improvement and raising exceptions
- Responsible for weekly and monthly reporting of case information, updates and tracking charts
- Create and Analyse of the main KPIs in order to identify “high risk” stores for auditing, training or investigative purposes
- Assisted clients transactions in investing in bonds and term-deposits
- Analysed significant Albanian companies and their position trend
- Prepared meetings, pitches and presentation for clients
- Assisted in determining market rates of currencies, bonds and money market
- Major Projects: Synthetic Short Strategy (Structured Products) - Main Subjects: Advanced Corporate Finance, Corporate Governance, Derivatives, Financial Markets, International Fiscal System, Corporate Banking - Master Thesis: “Taxation of Cross-Border Hybrid Financial Securities”
- Major Projects: Financial Analysis of Walmart Stores, Inc. (Corp. Governance) - Main Subjects: Securities Markets, Financial Mathematics & Quantitative Methods, Macro-Microeconomics, Corporate Finance, Private Banking, Financial Contracting, Financial Markets and Institutions, Financial Statement Analysis - Master Thesis: “Financing Federal Pension in Albania”