Fraud Senior Analyst
Posted on :
24-04-2024
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Req ID : 2422475
- Liaise with other departments to obtain and disseminate information and prepare reports to increase staff awareness of actual and potential fraudulent activity and patterns identified during the analysis process.
- Utilize intelligence and fraud cases identified to prepare diagrams, charts and reports showing relationships between individuals, activities and accounts to illustrate the methodology used to perpetrate frauds against Etisalat.
- Notify relevant parties of further suspect accounts and links to other areas of the business e.g. sales, to ensure that Etisalat is in a position to review the threat and take appropriate corrective action.
- Ensure adequate security precautions are adopted with regard to information concerning operations of a confidential or commercially sensitive nature e.g. internal fraud.
- Complete daily fraud tasks and meeting deadlines with timely reporting and escalation.
- Create the initial monthly report template and any other reporting requirements.
- Set service level agreement (SLA) to distribute the work volume and align various departments.
- Organize the archive and filing of the relevant data and documents related to cases to be presented as required.
- Assist in resolving cases hand in hand with other divisions.
- Ensure that any potential fraud scenarios are covered or will be traceable through creating the required reports before the product's launch
Employment Type
Full Time
Department / Functional Area
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
