Fraud Investigation Analyst

Added
less than a minute ago
Type
Full time
Salary
Salary not provided

Related skills

data analytics sql excel kyc aml

📋 Description

  • Proactively detect and investigate fraud across Vonage’s platforms
  • Monitor accounts and traffic to identify anomalies and patterns
  • Analyze data and provide actionable recommendations for fraud prevention
  • Research and validate suspected traffic abuse or policy violations
  • Collaborate with product, engineering, compliance, and support teams
  • Provide timely incident response and stakeholder updates

🎯 Requirements

  • 5+ years in telecom fraud investigation or similar industries
  • Degree-level education or equivalent in fraud, risk, or data fields
  • Expertise in fraud prevention, AML, KYC, and monitoring
  • Hands-on with fraud detection platforms, SQL, Excel, and data analytics; AI/ML familiarity
  • Proven ability to analyze large datasets and deliver actionable insights
  • Strong communication and stakeholder management; cross-functional influence

🎁 Benefits

  • Attractive Discretionary Time Off
  • Private Medical Insurance with optional dependent coverage
  • Educational Assistance Reimbursement Program
  • Opportunities for reimbursement for conferences, trainings, and other personal development events
  • Maternity and Paternity Leave
  • Ask recruiter for country specific information
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