
Telecommunications Fraud Prevention Specialist
2 days ago
Job Description
The Fraud Investigation Analyst role is critical in protecting customers from abuse and ensuring the profitability of the company. This position involves identifying new strategic anti-fraud initiatives to detect and prevent fraudulent transactions and behavior.
Key Responsibilities:
- Detect and investigate fraud incidents across various communication platforms
- Maintain customer accounts and traffic usage to identify anomalies, suspicious behavior, and emerging fraud patterns
- Conduct deep analysis and make recommendations for fraud prevention, detection, and mitigation strategies
Required Skills and Qualifications
Expertise Required:
- Fraud prevention methodologies and regulatory practices, including AML, KYC, and transaction monitoring
- Strong expertise in SQL, Excel, and data analytics tools, with familiarity with AI/ML-based detection solutions
- Proven track record of analyzing large and complex datasets and delivering actionable recommendations
Educational Background:
- Bachelor's or Master's degree in a related field (e.g., fraud, risk, or data-related fields)
Benefits
- Discretionary Time Off
- Private Medical Insurance with optional dependent coverage
- Educational Assistance Reimbursement Program
Other Requirements
Able to work one day each weekend as contractually agreed.
This position offers a unique opportunity to contribute to a dynamic and fast-paced environment while making a significant impact on customer trust and protection.
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