Analist Frauda

UPC Romania S.R.L

27-12-2008 | EXPIRA LA 02-01-2009

Job expirat

RESPONSABILITATI

-Perform detection and prevention activities and verifications as required by fraud policies
-Review individual transactions as per internal guidelines
-Investigate and monitor fraud suspicion
-Propose corrective actions to Direct Manager
-Track and report detection, investigation and prevention activities
-Prepare reports as per company policy
-Investigate all the fraud suspicious transactions raised by the fraud management system
-Identify and prevent fraudulent transactions;


CERINTE

-Prior work experience with analyzing data and participating in building data-driven strategies
-Ability to deal with data and excellent organizational skills
-Fast learner, dynamic environment, with limited support
-Excellent knowledge of MS Office
-Knowledge of a programming language and/or statistical software would be considered an advantage
-Good English skills
-Ability to cope with different tasks in the same time;


DESCRIEREA FIRMEI

UPC este una dintre cele mai dinamice companii multinationale din industria de comunicatii prin cablu din Romania. UPC face parte din Liberty Global, Inc. (LGI), unul dintre liderii mondiali in furnizarea de servicii de televiziune, voce si date, cu operatiuni in 17 tari, 11 dintre acestea din Europa.
Prezenta in Romania inca din 1992, UPC este pregatita sa ofere servicii moderne in banda larga la nivel national: televiziune analogica si digitala, internet de mare viteza, servicii competitive de telefonie digitala.