Mobile Fraud Analyst
Core
Detect, investigate, and prevent fraud across mobile and roaming services including Voice, SMS, Data, SIM/eSIM, and international traffic.
Role type
Senior IC mobile fraud analyst
Builds
Fraud detection rules, thresholds, alerts, and monitoring mechanisms for a global data MVNO
Domain
Mobile telecommunications / Fraud prevention
Deliverable
production ML models
Required skills
Mobile/telecom fraud analysis, CDR analysis, SQL, telecom charging systems (CAMEL, VoLTE, Diameter, OCS), fraud pattern identification, root-cause analysis, financial impact assessment, AI tool usage
Preferred skills
International roaming fraud, TAP files, IMSI/ICCID/MSISDN/IMEI/MCC/MNC knowledge, Telecom Fraud Management Systems (FMS), Python, Power BI, automated detection mechanisms
Technologies
CAMEL, VoLTE, Diameter, OCS, SQL, Python, Power BI, AI tools (ChatGPT, OpenAI API, Claude, Gemini)
Responsibilities
Monitor and analyze mobile traffic for suspicious activity; Investigate fraud cases across Voice, SMS, Data, Roaming, SIM/eSIM; Analyze CDRs and telecom usage records; Define and maintain fraud detection rules and alerts; Assess financial impact of fraud incidents; Coordinate preventive actions with Network, Roaming, Operations, Product, and Finance teams; Track fraud trends and identify new risks; Prepare management-level reports on fraud incidents and trends
Seniority
Senior, hands-on IC
