BortoCall logo
Support & FinCrime

Fraud & Compliance Analyst

Support & FinCrimeDar El Beïda, Algiers, Algeria
Full Time · On-site

A platform that carries institutional communication attracts people who want to misuse it. This role sits between support, engineering and legal, and turns individual cases into controls that hold.

What you'll do

  • Investigate suspected fraud and abuse, and document what you find so it survives review.
  • Tune detection rules with the data team and measure them against real outcomes.
  • Prepare the evidence behind regulatory reporting and customer security reviews.
  • Write the playbooks support uses when a case first lands.

What you bring

  • 2+ years in fraud, AML, risk or a related investigative role.
  • SQL good enough to answer your own questions about the data.
  • Precise written Arabic or French — the reports are read by people who will act on them.

Nice to have

  • Exposure to telecom fraud (SIM box, wangiri, traffic pumping).
  • Familiarity with GDPR or Algerian data protection law.
BortoCall

A team worth building with.

We're a close team in Algeria, building serious infrastructure without the ego that usually comes with it. People here own real work from day one, learn fast, and back each other when it counts.

We take the mission seriously not ourselves. If you want a place that pushes you and has your back while it does, you'll fit right in.

Apply Now