| Industry: |
Telecommunication/ISP |
| Functional Area: |
Accounts, Finance & Financial Services |
| Total Position: |
1 |
| Job Type: |
Full Time/Permanent
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| Department: |
Finance |
| Job Location: |
Islamabad, Pakistan |
| Gender: |
Doesn't Matter |
| Minimum Education: |
Master's Degree |
| Degree Title: |
Master Degree preferably MBA/ Masters in Economics, ACCA from a HEC recognized university |
| Career Level: |
Experienced (Non-Manager) |
| Minimum Experience: |
5 Years (At least five Years of experience preferably with Telecom) |
| Apply By: |
May 23, 2012 |
| Job Posting Date: |
May 16, 2012 |
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| Job Description: |
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The ideal candidate should- Master Degree preferably MBA/ Masters in Economics, ACCA from a HEC recognized university
- At least five Years of experience preferably with Telecom
Job description- Manage the Fraud Detection, Investigation, Prevention and Correction processes and to ensure that fraud cases are identified and solved within expected time frame.
- End to End Payments Collection Monitoring
- Formulate fraud health checks on Payments fraud, Dealer fraud, Collections fraud, Stock and Inventory fraud.
- Coordinate with all stakeholders and Micro Finance bank for timely action on fraud cases
- Develop policy, frameworks and design process standards for a comprehensive company wide loss control program. Also improve maturity/ design of controls
- Prepare Fraud Risk and saving alert related to Fraud Control & Risk activities for management review
- Participate in Product Risk evaluation, UATs and Analysis
- Plan and lead fraud audits and relevant projects.
- Run pet projects/ adhoc investigations falling in the ambit of Risk and Assurance Management
- Setting strategic direction of the unit in line with the overall departmental strategy and implementation of same.
- Monitor the individual performance of team members and guide them where required by providing Technical, Commercial or Personnel-related inputs.
- Management Reporting, Analysis and Prepare visibility reports for Business Fraud incident investigations and Progress
Essential Skills- Good interpersonal and Analytical skills
- Knowledge of fraud investigation techniques and processes in Telecom
- Knowledge of key risks that can impact revenue/cost leakages, fraud losses and accuracy
- Background of financial reporting/risk management process and completeness of financial recording
- Knowledge of control development and management
Desirable Skills- Good working experience of Fraud Management.
- Concepts of Inventory Operations, Payment Collections, Audit
- Understanding of Payment systems
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