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

    Title

    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.

    Cookies help us deliver our services. By using our services, you agree to our use of cookies. More Info | Close