Expert Fraud Investigation Analyst

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Mon, Sep 11, 2023

This job expires in: 19 days

Job Category: Management

Remote Level: 100% Remote

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced

Job Summary

A company is looking for an Expert Fraud Investigation Manager.

Key Responsibilities:

Set strategic business objectives and manage prioritization of global initiatives
Identify, qualify, and prioritize new complex strategic fraud investigations
Lead a fraud risk review process, develop mitigation plans, and champion their implementation across the business

Required Qualifications:

Minimum 7 years experience in telecommunications fraud
Minimum 3 years experience leading technical or finance teams
Expert knowledge in anti-fraud techniques and associated practices
Advanced proficiency with fraud screening software and management tools
Educated to degree level

COMPLETE JOB DESCRIPTION

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