Summary
Analyst / Sr. Analyst in the Credit Abuse Operations process for a premier US-based Telecom client, renowned as an industry leader and one of the most esteemed companies in the telecommunications sector. You will be responsible for manually reviewing credit abuse / fraud suspect cases, leveraging external research and expertise of lending, credit, fraud and credit abuse policies. You will also play a critical role in identifying and investigating potential instances of fraud, assessing risk, and implementing strategies to mitigate fraudulent activities.
Key Responsibilities
Investigate cases end-to-end — from identity verification to final decisioning, identifying suspicious activities and potential fraud indicators
Analyse large datasets and extract meaningful insights related to lending, credit, and financial transactions using MS Excel and reporting tools
Read between the lines of customer profiles, account histories, and risk signals to separate genuine custo...