Fraud Prevention & Risk Analyst

Summary

Analyst / Sr. Analyst in the Credit Abuse Operations process for a premier US-based Telecom client, renowned as an industry leader and one of the most esteemed companies in the telecommunications sector. You will be responsible for manually reviewing credit abuse / fraud suspect cases, leveraging external research and expertise of lending, credit, fraud and credit abuse policies. You will also play a critical role in identifying and investigating potential instances of fraud, assessing risk, and implementing strategies to mitigate fraudulent activities.

Key Responsibilities

• Investigate cases end-to-end — from identity verification to final decisioning, identifying suspicious activities and potential fraud indicators
• Analyse large datasets and extract meaningful insights related to lending, credit, and financial transactions using MS Excel and reporting tools
• Read between the lines of customer profiles, acc...