Business Fraud & Risk Management Analyst

The ideal candidate should

• Hold a Masters Degree in Economics or an MBA Degree in Finance
• Have at least 3 years of work experience in Finance or Telecommunication

Job Description

• Prepare visibility reports for Business Fraud incident investigations and Progress.
• Monitor stock and inventory frauds, as well as commission frauds
• Oversee bills adjustments and control implementation
• Manage timely credit risk and avoid usage fraud/outstanding
• Review internal access, highlight weaknesses and control checks
• Implement Fraud Health checks during product development process, examine and testing new products/ services
• Coordinate with all stakeholders and Micro Finance bank for timely action on fraud cases
• Prepare periodic reports on fraud control activities with investigations & outcome. Also improve maturity/design of controls
• Plan and lead fraud audits
• Preparation of Risk alert for management review

Essential Skills

• Should secure sound analytical and interpersonal skills
• Should be able to make effective decisions
• Should have the skills for report writing, policy writing and designing frameworks
• Should have some knowledge of Fraud Investigation techniques

Desirable Skills

• Should be highly proficient in MS Office Suite; proficiency in DOTNET and SQL would be a plus
• Should have sound knowledge of Telecom Systems and Processes
• Should have the basic concepts of Fraud Management
• Should secure an understanding of CRM, Payments & Collections, Subscriber Life cycle, Business fraud management and Revenue Assurance