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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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