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We are seeking a Fraud Analyst to identify, prevent, and mitigate risks that may lead to financial loss or negative customer experiences. This role focuses on analysing suspicious activities, monitoring fraud patterns, and implementing preventative controls to protect both customers and the organisation while maintaining high service standards.
Job Responsibility
Monitor customer activity and telecom services to detect potential fraud patterns such as roaming, domestic, AIT, and first-party fraud
Conduct detailed investigations to confirm or rule out suspected fraudulent behaviour
Analyse high-risk transactions and accounts with significant service usage or anomalies
Identify emerging fraud trends and recommend prevention strategies
Handle internal queries and complaints via phone and email in a timely and professional manner
Collaborate with stakeholders to ensure adherence to fraud prevention procedures and compliance frameworks
Maintain quality standards while managing multiple cases and meeting defined targets
Contribute to performance monitoring through KPIs and service delivery standards, and recommend process improvements
Requirements
Strong analytical and problem-solving capabilities, with the ability to make informed decisions
Experienced in fraud control, analytics, telecom, banking, revenue assurance, or customer support (typically 3–5 years)
Proficient in MS Office and comfortable working with multiple systems and datasets
Knowledgeable about fraud risk management and detection methodologies
Skilled in communication, with strong written and verbal English proficiency
Able to work effectively in a 24/7 operational environment
Customer-focused, organised, and capable of managing priorities independently
Demonstrates a proactive approach to personal performance and continuous development
What we offer
Opportunity to work on complex, real-world fraud prevention challenges in a global telecom environment
Exposure to advanced fraud detection techniques and cross-functional collaboration
A dynamic and supportive team environment focused on high performance and quality delivery
Continuous learning and development through hands-on analytics and risk management experience
Opportunity to contribute to customer experience and organisational integrity