Fraud Management Reporting Specialist trainee

(Kód: 3407)

Tasks:

• 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

Expectacion:

• 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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