Risk Prevention & Fraud Analyst
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POST DATE 11/27/2019
END DATE 12/8/2019
JOB DESCRIPTIONJob Summary
The position is responsible for planning and conducting investigations of alleged or suspected violations of laws and regulations concerning criminal and civil investigations. The focus of the position will be on handset trafficking, First and Third-party Fraud, and organized criminal enterprise activity. The individual will work close with the sales regions on the mule and investigative strategy as well as providing dedicated training and support to minimize fraud. The position handles Indirect Dealer Channel, National Retail, External Fraud, Rings, Mule Rings, and MVNOs. This position also works directly with internal and external legal counsel, Sales, Corporate Security and Law Enforcement. This position is responsible for representing Sprint during the prosecution of Criminal actors as well as representing Sprint during Civil Litigation proceedings.
The position is responsible for identification, investigation, and resolution of high risk or sensitive fraud cases, root cause analysis of fraud losses, and quality assessment, monitoring and reporting. The role requires the ability to complete deep dive analysis of patterns, gaps in processes and systems and make recommendations to mitigate future risk to the company.
Extensive travel is required - Must have valid driver's license
Bachelor s degree and two years related work experience or six years related work experience post high school
Two years of law enforcement, investigative, fraud experience
Prior experience with surveillance
Excellent communication and presentation skills
At Sprint, we're more than just talk. We've changed the way people communicate, how they work and how they stay connected on the go. Sprint is widely recognized for developing, engineering and deploying innovative technologies, including the first wireless 4G service from a national carrier in the United States; offering industry-leading mobile data services, leading prepaid brands including Virgin Mobile USA, Boost Mobile, and Assurance Wireless; instant national and international push-to-talk capabilities; and a global Tier 1 Internet backbone. Today, Sprint is proud to give customers True Mobile 5G in areas of nine markets, powering new experiences from gaming and entertainment services, to IoT and business applications. Behind every decision we make, there is a passion and drive to develop technologies to enhance and simplify our customers' lives. We re turning possibilities into a Brighter Future for All join us.
Sprint is a background screening, drug screening, and E-Verify participating employer and considers qualified candidates with criminal histories consistent with applicable law. EOE Minorities/Females/Protected Veterans/Disabled.
Sprint is an Equal Opportunity Employer and has been recognized for its commitment to diversity and creating an inclusive workplace where all employees' backgrounds, talents and contributions are valued. Sprint reviews applications for employment without regard to the applicant's race, religion, color, creed, gender/sex, gender identity, national origin, genetic information, ancestry, age, citizenship, marital status, sexual orientation, protected veteran status, disability or any other classification protected by Federal, state or local law. Sprint is a background screening, drug-free workplace.
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