Job Description
Revenue Fraud Investigator Specialist understand fraud behaviour, how it was done, and who was responsible. Lead or support us on the following detection processes: International Simple Resale (ISR) or SIM Box Fraud Entrapment, Postpaid Subscription Fraud, Other Call Bypass, Top-Up, SMS, Data, OTT Fraud, and other Revenue Streams, Retailer Fraud, Vendor Fraud, Internal Fraud, Fraud Awareness Campaigns.Responsibilities:Conduct investigations on external and internal allegations of fraudConduct field surveillance and entrapment operationsProvide final investigation reports and present them to top management Conduct validation of DITO subscription reports (Postpaid)Background Investigation ( Individual and Corporate applications)Lead in automation projects like Fraud Data Analytics and Forensics and Fraud GalleryLead and act as Subject Matter Expert for Fraud Prevention Awareness CampaignsLead in fraud intelligence, evidence gathering and case build-upSpecial Case Investigations lead (e.g., computer crimes/ internet fraud)Liaison with Internal/External Security, Legal Partners, Law Enforcement Agencies, and concerned Regulatory Bodies
Job Application Tips
- Tailor your resume to highlight relevant experience for this position
- Write a compelling cover letter that addresses the specific requirements
- Research the company culture and values before applying
- Prepare examples of your work that demonstrate your skills
- Follow up on your application after a reasonable time period