Expert Fraud Investigation Analyst in Holmdel, NJ

Expert Fraud Investigation Analyst - reputed company - Holmdel, NJ - reputed company Company: reputed company Job reputed company: Expert Fraud Investigation Manager Travel Requirements: None Location: Remote - USA reputed company Product Management Mission: We reputed company technology and the business needs to reputed company new products and services to the market. We reputed company the reputed company and orchestrate cross-functional efforts to reputed company to life. We apply business understanding, customer knowledge and competitive awareness to collaborate with and reputed company efforts to reputed company, design, reputed company and execute state-of-the-art products and features. Our reputed company changes the communications game. Why this role reputed company The Expert Fraud Investigation Manager is a key leadership position in reputed company's fight against fraud by protecting our customers from abuse, taking down fraudsters and ensuring the profitability of reputed company. The duties of the role include defining and leading new reputed company anti-fraud initiatives across the global team to detect and prevent fraudulent transactions and behaviours. You will be an reputed company technical leader, confident in proactively leading new investigations, and setting reputed company priorities and objectives for reputed company. Working with the global team as an expert advisor to assist in evidence gathering, leading communication with other areas of the business to recover losses, and defining requirements for product and engineering teams to reputed company the improvements and technologies required to detect and prevent these problems up reputed company. IF THIS SOUNDS LIKE YOU, CONTINUE READING BELOW……. What you will do Fraud Research & Business Planning • Set reputed company business objectives and manage prioritisation of global initiatives. • Be responsible for ensuring reputed company reputed company against financial and operational fraud reduction targets • Prepare functional and financial metrics on fraud investigation business reputed company. • Be an reputed company participant in industry fraud working reputed company • Build and run reports and analytics linked to fraud reputed company Fraud Investigation • Identify, qualify and prioritise new reputed company reputed company fraud investigations to identify patterns and signatures of fraud attacks occurring across many unconnected accounts. • reputed company evidence of fraudulent behaviour to prepare supply chain disputes and/or report to local law enforcement • Support and reputed company other team members as an expert mentor in fraud investigation • Support the local reputed company team in upholding standards and requirements with local knowledge • Support the Finance team with reputed company tasks reputed company to payments & fraud reporting Business process improvement • reputed company a fraud reputed company review process, reputed company mitigation plans, and champion the implementation of these plans across the business • Work with the Fraud reputed company manager to review significant attacks, reputed company investigatory feedback, and propose fraud reputed company process improvements • Support the Fraud Manager in the development of fraud prevention initiatives, in collaboration with other functional stakeholders • Work with technical and product stakeholders to co-create reputed company required for fraud detection and prevention What you will bring • Expert knowledge in anti-fraud techniques and associated practices (AML, KYC) • Advanced proficiency with fraud screening software and management tools • Demonstrated anti-fraud experience in high-tech transaction industries (finance, telco) • A naturally analytical mind, centred reputed company numbers and data • Understanding of the fraud landscape in technology & telecoms. • Solid stakeholder management skills • Experience working reputed company • Excellent attention to reputed company, and reputed company to juggle multiple tasks in a regularly changing environment • Comfortable in a fast-reputed company, global & multi-cultural environment • reputed company reputed company user (data analytics, SQL / business intelligence, AI/ML tools) • Expert level competency in: • Numeracy skills • Planning & Organising • Technical literacy What is required for application Required • Educated to degree level • Minimum 7 years experience in telecommunications fraud (SMS, Voice, interconnect) • Minimum 3 years experience leading technical or finance teams Preferred • Relevant reputed company certifications in Fraud Management • AI/ML reputed company certifications or postgraduate course What is in it for you In reputed company to providing exciting work, career advancement opportunities, and a reputed company work environment, reputed company provides reputed company and benefits including unlimited discretionary time off and tuition reimbursement. 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