Team Lead- Fraud

Qualifications

• Bachelor's degree in finance business, Information Technology, or related fields.
  
  Advanced certifications (e.g., CFE, CFCS) are an advantage.
  
  
• 4 to 6 years of experience in fraud detection and prevention preferably within the telecommunications or technology sector.
  
  
• At least 1–2 years of leadership or team management experience.
  
  
• Strong knowledge of telecom fraud typologies (e.g., SIM fraud, subscription fraud, interconnect fraud).
  
  
• Familiarity with fraud monitoring tools, billing systems, and analytical platforms.
  
  
• Familiarity with regulatory standards and compliance related to telecom fraud.
  
  
• Strong analytical and investigative skills; ability to interpret complex data to make informed decisions.
  
  
• Excellent stakeholder management and communication skills.
  
  
• High level of integrity and ability to manage sensitive information discreetly.
  
  
• Proven ability to work under pressure and manage multiple priorities in a dynamic environment.