Fraud and Compliance Analyst
Company: VirtualVocations
Location: Sugar Land
Posted on: March 28, 2025
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Job Description:
A company is looking for a Fraud & Compliance Analyst.
Key Responsibilities
Review and assess accounts flagged for potential misuse or
fraud
Monitor 10DLC messaging activities to identify and investigate
potential misuse
Collaborate with internal teams and external partners to address
fraud and compliance issues
Required Qualifications
Experience querying SQL databases is an advantage
Knowledge of telecom regulations, fraud prevention, and compliance
standards
Ability to work independently and as part of a team in a fast-paced
environment
Strong analytical skills
Fluent spoken and written English
Keywords: VirtualVocations, Sugar Land , Fraud and Compliance Analyst, Professions , Sugar Land, Texas
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