Revenue Fraud Investigator Specialist

4 weeks ago

Taguig, Philippines DITO Telecommunity Corporation Full time

Talent Acquisition Associate at DITO Telecommunity Corporation Revenue Fraud Investigator Specialist understand fraud behaviour, how it was done, and who was responsible. Lead or support us on the following detection processes: International Simple Resale (ISR) or SIM Box Fraud Entrapment, Postpaid Subscription Fraud, Other Call Bypass, Top‑Up, SMS, Data, OTT Fraud, and other Revenue Streams, Retailer Fraud, Vendor Fraud, Internal Fraud, Fraud Awareness Campaigns. Responsibilities: Conduct investigations on external and internal allegations of fraud Conduct field surveillance and entrapment operations Provide final investigation reports and present them to top management Conduct validation of DITO subscription reports (Postpaid) Background Investigation (Individual and Corporate applications) Lead in automation projects like Fraud Data Analytics and Forensics and Fraud Gallery Lead and act as Subject Matter Expert for Fraud Prevention Awareness Campaigns Lead in fraud intelligence, evidence gathering and case build-up Liaison with Internal/External Security, Legal Partners, Law Enforcement Agencies, and concerned Regulatory Bodies Seniority level Mid‑Senior level Employment type Full‑time Job function Other Industries Telecommunications #J-18808-Ljbffr

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