Fraud Operation Analyst

Fraud Analyst – Fraud Risk & Revenue Assurance

We are seeking a proactive and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. The successful candidate will be responsible for safeguarding our organization and customers from existing and emerging threats through continuous monitoring, in-depth investigation, and proactive fraud prevention across various platforms and networks.

Key Responsibilities

• Detection: Monitor transactional activities and perform timely detection of potential fraudulent behavior across sales and after-sales processes. Perform monitoring, detection, and analysis of transactions and usage data across multiple platforms to identify potential fraudulent activity.
• Investigation: Conduct daily investigations and analysis of flagged or suspicious transactions. Conduct thorough investigations into fraud cases to determine root cause, impact, and recommend effective mitigation strat...

Ready to Apply?

Submit your application today and join our talented team at Globe Telecom, Inc..