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Fraud and Compliance Analyst
A company is looking for a Fraud & Compliance Analyst. Key Responsibilities Review and assess accounts flagged for potential misuse or fraud Monitor 10DLC messaging activities to identify and investigate potential misuse Collaborate with internal teams and external partners to address fraud and compliance issues Required Qualifications Experience querying SQL databases is an advantage Knowledge of telecom regulations, fraud prevention, and compliance standards Ability to work independently and as part of a team in a fast-paced environment Strong analytical skills Fluent spoken and written English
A company is looking for a Fraud & Compliance Analyst.
Key Responsibilities
Review and assess accounts flagged for potential misuse or fraud
Monitor 10DLC messaging activities to identify and investigate potential misuse
Collaborate with internal teams and external partners to address fraud and compliance issues
Required Qualifications
Experience querying SQL databases is an advantage
Knowledge of telecom regulations, fraud prevention, and compliance standards
Ability to work independently and as part of a team in a fast-paced environment
Strong analytical skills
Fluent spoken and written English