Fraud Analyst Team Member
Posted on :
21-10-2024
Employer Active
1 Vacancy
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Job Description
- Make regular awareness sessions and orientations on fraud types, red flags, fraud impact and precautions
- Participating in new business processes’ design to ensure proper controls and segregation of duties are in place.
- Analyzing/evaluating/measuring business and system owners’ commitment to fighting fraud by continuous monitoring and control implementation at their ends (sample-based periodic exercises).
- Arranging partnerships with other parties and vendors to share responsibility against fraud (i.e., agreement with insurance to transfer fraud, agreement with competitors to fight Simbox and work with TRC, etc.).
- Examining and assessing current and new services, products, business processes, systems, privileges & integrations.
- Administrating and utilizing a fraud management system (FMS) to detect suspicious activities and fraudulent trends and acts (IRSF, theft fraud, PBX hijack, high usage, abnormalities…etc.) via validating generated alarms in addition to continuously working on tuning and enriching the system with new pieces of information and streams.
- Evaluating fraud risk cause, volume, frequency, dependencies, and impact.
Employment Type
Full Time
Department / Functional Area
Key Skills
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