Fraud Prevention Analyst

Orange Systems is the IT hub of Orange Moldova. An IT park resident, with over 350 employees, that delivers advanced IT solutions, enhancing a wide range of activities and full cycle development, impacting millions of customers across Europe.

Orange Systems is looking for a new colleague to fill in the position of Fraud Prevention Analyst to work with our International Partners.

As a Fraud Prevention Analyst for our Partner, you’ll be responsible for accurately detecting fraud rapidly and take necessary actions to avoid fraud costs and fraudulent revenue.

what you will be doing:

  • Recognize, prioritize and respond to alerts generated by the Fraud Management System
  • Ad hoc investigation on specific assigned cases aimed at identifying rapidly abnormal use of various services
  • Analyze the creditworthiness of companies & dealers, financial payment performance data according to the acceptance policy and guidelines and determine whether restrictions of services are necessary
  • Assess the Fraud risk product assurance of new products/services
  • Update the fraud dashboard with all the cases being managed and to document decisions and actions to be used in the scope of auditing; proactively enhance fraud knowledge

what we are looking for:

  • Finance/Economics or Telecommunications university degree
  • Good understanding of Telecom sector, especially in the areas of billing
  • Strong analytical and problem-solving skills and strong decision-making skills
  • Proficiency in MS Office, especially MS Excel and MS Word; working knowledge of Access and query tools
  • High responsibility and attention to details
  • Good organizational and planning skills
  • Resilience and flexibility; ability to work with a high volume of data
  • Fluent in English.

what’s in it for you:

  • International environment
  • a unique learning experience in our company
  • working experience with great potential for growth
  • competitive salary
  • benefits and compensations that you can discover on

We invite you to join Orange for a unique learning and working experience, with great potential for growth in an innovative environment.

If you share the same views, please send us your CV till January 31st. We will be happy to welcome you into a young and dynamic team!

Working for Orange is one of a kind experience. Come check it out!

Orange Moldova
10, Calea Iesilor Street Chişinău, Moldova

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