Sr. Analyst/Fraud Management

1 week ago

dubai, United Arab Emirates e& UAE Full time

Job Description The Fraud analyst is responsible for attending, supporting, and conducting fraud investigations. The role ensures fraud cases are properly investigated, documented, and escalated to strengthened fraud prevention controls. Responsibilities Conduct detailed fraud investigation using different e& systems. Correlate multiple data sources to confirm fraud cases and root causes. Prepare case documentations for internal investigation and legal action. Recommend fraud rules, thresholds, and blocking actions. Support regulatory requests related to fraud management Participate in risk assessments for new launches of product and services Collect and analyse logs and usages patterns to detect abnormal behaviours Produce fraud reports. Attend and participate in fraud investigation meetings, interviews and legal hearings as required. Qualifications Required Skills and Competencies Technical & Analytical Strong knowledge of telecom services and network architecture Hands‑on experience with CDR analysis, Excel, or fraud management systems. Ability to identify patterns, anomalies, and emerging fraud risks. Prepare investigation summaries, timelines, and evidence packs. Ability to support legal in court cases, disputes, and regulatory investigation. Ability to speak and write in English and Arabic. Behavioural & Professional High attention to detail and investigation mindset. Strong communication and documentation skills. Strong analytical and critical thinking skills. Ability to work independently and handle sensitive information. High integrity, confidentiality, and professional judgment. Qualifications Bachelor’s degree in IT, Computer Science, Engineering, or related field. 3-6 years’ experience in telecom #J-18808-Ljbffr

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