The role of the Fraud Sr. analyst is to develop and implement a monitoring & Control framework for VF services, this includes investigating, analysing, managing, and reacting to fraud cases of dynamic fraud types. Also to develop high quality critical reporting to Internal & external stakeholders including regulators such as NTRA, VF Group and Vodacom.
Main responsibility is supporting the growth of VF services through protecting VF-EG and its customers against Fraud risk in addition, protect VF against regulatory & legal violations & consequent penalties.
1. Support growth of VF services through continuous analysis and minimization of number/impacts of fraud behaviours.
2. Develop & implement the monitoring & control framework for VF services.
3. Ensure proper analysis and optimum responsive actions for all relevant fraud behaviours.
4. Responsible for development of all critical & mandatory reporting to NTRA, VF Group/Vodacom & Internal stakeholders,
o Requires a bachelor’s degree in business, Accounting, or Data analytics.
o Excellent analytical & Communication skills.
o Good organizational skills and attention to detail is required.
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