Fraud Analyst- by Top Business

Job Description:
Creating and adapting detection rules to identify the suspicious behavior of a few SIM cards among millions of genuine profiles. Sharing the results with Customers and reporting on progress made;
Reducing and keeping fraudulent traffic low while maintaining a good quality of detections;
Contributing to the evolution of The Company’s tools by providing feedback based on your experience to the development team;
Fraud Analysts play a key role to The Company’s Customers satisfaction as their action is critical to reducing fraudulent traffic on their network and regaining profitability.

Qualifications:
At least 3rd year university level, or with a successful experience in the field of antifraud.
Fluent in English, French speaking capabilities would be a major plus
Must be a fast learner, able to work under pressure and with a good sense of autonomy
Detective/Investigator skills required: curious, precise, with an excellent logic and analytical mindset
Must love sharing with your colleagues and customers the results of your investigations and findings
If you like the idea of a game where you are going after fraudsters through software and logic, you will love this job!

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