Fraud Prevention & Monitoring Specialist

    Date: 12/02/2019
    Available Locations: Nicosia

    We are always looking for new colleagues to join our company and help our business reach new levels of excellence.
    If you are a Fraud Prevention & Monitoring Specialist then we are looking forward to meet you and join our family.

    What your daily routine will look like:

    • Investigate and determine required actions to prevent fraudulent activities, assess existing preventive controls, identify control gaps and implement mitigation strategies
    • Conduct research and gather information to identify new fraud trends and how to protect the network from abusive and fraudulent behavior; be fully aware of all GSMA industry standards and fraud prevention policies and procedures
    • Apply prevention, monitoring and detection procedures to identify fraud cases and continually improve these procedures to reduce the risk of fraud and ensure the cost recovering
    • Cooperate with involved departments to ensure that fraud related risks are identified, properly managed and addressed
    • Get involved in the creation of new products and network to identify possible fraud risks
    • Create and analyze various reports and utilize other network/software tools to further identified fraudulent activity on the network
    • Share the knowledge in fraud trends to both commercial and technical teams to avoid creating future gaps in network
    • Keep detailed fraud directory, report on fraud scenarios, incidents, and perform trend analysis
    What profile the ideal candidate should have:
    • Academic background in Computer Science, Telecommunications, Networking, Electrical Engineering and in any other related field is required, unless professional experience in telecom technical services positions can be proved
    • Relevant knowledge in fraud detection or prevention role typically obtained through advanced education or professional experience will be considered as an advantage
    • Excellent knowledge of Windows, MS Office and especially of MS Excel
    • Good knowledge of any of the below will be considered as an advantage:
      • SQL
      • BI / report generation tools
      • Programming
    • Ability to work well both independently and in groups
    • Strong problem solving skills and ability to make swift, sound judgments
    • Fluency in English (written & spoken)
    What we Offer:
    • Attractive remuneration package
    • Provident Fund
    • Private medical health cover
    • A friendly and positive working environment
    • Personal and professional development
    Apply for this role


    Full Name *

    Telephone Number *

    Email Address *

    City of residence *
     Nicosia Larnaka Limassol Paphos Famagusta

    Where did you hear about this role?
     Advertisement From a friend Career Fair PrimeTel Employee PrimeTel Website

    Are you a legal permanent resident of Cyprus or a citizen of an EU/EEA country? *
     Cypriot Citizen EU/EEA Citizen Other

    Please attach your CV (PDF/.DOC only)*

    Please attach your Cover Letter (PDF/.DOC only)

    Declarations and Consent

    By submitting this form I declare that the information provided in my curriculum vitae is true and complete, and I understand that any false information will disqualify me from further consideration for employment.

     I consent to PrimeTel's candidate privacy notice *

    Read PrimeTel's candidate privacy notice here

    All applications will be treated in the strictest confidence and only shortlisted candidates will be contacted.

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