Fraud Investigator

Job Reference: 32377-Fraud investigator
Company: RecruitArab - recruiter
Industry: Telecommunications
Job Title: Fraud Investigator - Telecommunications

Location: Dubai, UAE

Job Type: Full-Time

Closing Date: 2024-09-24

Email for Applications: apply@emiratesrecruiter.com

Job Description:

We are seeking a highly motivated and detail-oriented Fraud Investigator to join our dynamic team in the telecommunications sector based in Dubai. The ideal candidate will play a crucial role in safeguarding our organization against fraudulent activities and ensuring compliance with relevant regulations. The Fraud Investigator will be responsible for identifying, investigating, and mitigating fraud-related risks within our telecommunications operations.

Key Responsibilities:

- Conduct thorough investigations into suspected fraudulent activities, including but not limited to identity theft, account takeover, and subscription fraud.
- Analyze transaction data and customer patterns to identify anomalies and trends indicative of fraud.
- Collaborate with internal teams such as IT, legal, compliance, and customer service to gather relevant information and evidence for investigations.
- Prepare detailed reports documenting findings, conclusions, and recommendations for prevention strategies.
- Develop and implement fraud detection strategies and tools to proactively monitor for potential fraudulent activities.
- Stay up-to-date with industry trends, emerging threats, and regulatory changes related to fraud in the telecommunications sector.
- Train and educate staff on fraud awareness, detection, and prevention best practices.
- Liaise with law enforcement and regulatory bodies as necessary to support legal investigations and prosecutions of fraud cases.
- Assist in the development of policies and procedures aimed at minimizing fraud risk and enhancing operational integrity.

Requirements:

- Bachelor’s degree in Criminal Justice, Finance, Business Administration, or a related field.
- A minimum of 3 to 5 years of experience in fraud investigation, preferably within the telecommunications industry.
- Strong analytical skills with a keen attention to detail and the ability to interpret complex data sets.
- Proficiency in using fraud detection software and tools, as well as advanced knowledge of Microsoft Excel and data analysis techniques.
- Excellent communication and interpersonal skills, with the ability to work collaboratively across various departments.
- Knowledge of relevant laws and regulations pertaining to fraud and telecommunications.
- Certification in fraud examination (CFE, CFCS) or related credentials is a plus.
- Strong ethical standards and the ability to handle sensitive information confidentially.

Why Join Us:

- Be part of a forward-thinking organization that values innovation and integrity.
- Work in a fast-paced environment with opportunities for professional development and career advancement.
- Enjoy a competitive salary and benefits package, including health insurance and performance incentives.

If you are passionate about fighting fraud and have the qualifications and experience we are looking for, we invite you to apply. Please submit your resume and a cover letter outlining your relevant experience and interest in the position by sending your application to apply@emiratesrecruiter.com before the closing date of 2024-09-24.

We look forward to welcoming a dedicated Fraud Investigator to our team!


Please inculde this job reference [32377-Fraud investigator] in the email when you send your application.

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