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...