Related skills
data analytics sql excel kyc aml📋 Description
- Proactively detect, investigate, and prioritize fraud incidents across Vonage platforms.
- Monitor accounts and traffic for anomalies, suspicious behavior, and fraud patterns.
- Conduct deep dive analysis and provide actionable recommendations for prevention and mitigation.
- Research and validate suspected traffic abuse, account compromise, or policy violations.
- Collaborate with products, engineering, compliance, and support to strengthen fraud controls.
- Provide timely incident response for urgent fraud activity and communicate to stakeholders.
🎯 Requirements
- 5+ years in telecom fraud investigation (SMS, Voice) or fintech.
- Degree-level education or equivalent in fraud, risk, or data fields.
- Expertise in AML, KYC, and transaction monitoring.
- Hands-on with fraud detection platforms, SQL, Excel, analytics; AI/ML familiarity.
- Proven ability to analyze large datasets and deliver actionable insights.
- Strong stakeholder management and clear communication to tech and business audiences.
🎁 Benefits
- Attractive Discretionary Time Off
- Private Medical Insurance with optional dependents
- Educational Assistance Reimbursement Program
- Reimbursement for conferences, trainings, and development events
- Maternity and Paternity Leave
- Country-specific information available via recruiter
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Data Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!