Fraud Management Reporting Specialist trainee

(Kód: 3407)


  • Analyze case details to identify methodology of each fraud scheme, assess existing preventive controls, identify control gaps, recommend and implement mitigation strategies
  • Analyze loss experience based on monthly/quarterly/annual lfraud management
  • osses for trending
  • Contribute to Key Performance Indicators, prevention results, and fraud loss management reports, Indicators, prevention results, and fraud loss management reports
  • Maintain case management system for tracking of fraud cases and relevant information
  • Ongoing monitoring of rules performance to ensure that agreed risk levels and positive customer experience are maintained
  • Provide support to FMRA Assistants, and FMRA Team Leader
  • Demonstrate proficiency of applicable systems, tools, policies and procedures
  • Provide quick controlling of fraudulent events and/or claims to mitigate fraud losses
  • Research and analyze high risk transactions across all channels (webshop, shop, phone) with a sense of urgency in a fast paced environment


  • ACTIVE or PASSIVE full-time student status
  • Ability to understand financial services, fraud detection, and prevention in telco sector
  • Ability to multi-task as required
  • Ability to work independently on special projects
  • Basic understanding of risk controls
  • Good communication and excellent technical skills ( e.g. SQL, Access, VBA, Oracle, Microsoft Excel, Brio, BI Publisher)
  • High level of ethics and professionalism
  • Work well in team environment
  • Attantion to details and strong analytical skills
  • Basic english knowledge is must
  • Billing, rating and datawarehouse experiences are an advantage

What we offer:

  • Challenging work environment in a fast-changing evironment
  • Various professional career opportunities
  • Competitive salary

The place of working:

  • IX. district Budapest

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