• Analysis and processing of fraud cases (e.g. identity misuse, subscription fraud, international revenue share fraud)
• Review of suspicious customer accounts, usage data, and transactions
• Conducting case investigations, including documentation and evaluation of findings
• Initiating appropriate measures (e.g. service suspensions, escalations, recoveries)
• Cooperation with internal stakeholders (Customer Service, Collections, Security, Legal, Compliance)
• Maintaining and evaluating fraud statistics and reports
• Contributing to the optimization of control mechanisms and fraud prevention processes
• Supporting special analyses and projects within fraud management