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Fraud Analyst

Orange Business

Salé El Jadida

This position involves working within the Anti-Fraud Operations team to combat voice and SMS fraud affecting Orange Business clients. The primary objective is to reduce financial risks by conducting targeted analyses and utilizing existing queries and tools. You will manage complex and risky cases by raising alerts and supporting various departments in their processing. Daily tasks include assessing client risk, detecting and cataloging fraudulent activities, and verifying information to confirm fraud instances. The role also requires alerting relevant teams, investigating criminal return cases, and collaborating on fraud recovery efforts. You are expected to report on your activities through dashboards and activity reports while sharing detection insights with colleagues. Additionally, you will help onboard new team members and identify tool incidents to propose improvements for better operational efficiency. The advert specifies the need for the ability to decompose, understand, and use a large amount of data, though the sentence describing this competency is cut off in the source text. No specific years of experience, formal qualifications, or language requirements are mentioned in the provided text. The working arrangement, such as whether the role is office-based, hybrid, or remote, is not stated. This opportunity suits individuals who wish to join a global network integrator with over 30,000 employees across four continents, offering a dynamic environment for skill development in a challenging field.
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