Fraud Risk Management Specialist

Department Icon Audit & Control
Posted: 1 year ago
0-1 years
Bangalore
Audit & Control
Work From Home
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.

Job Description

What role you will play in team: You'll be a crucial part of our team dedicated to identifying, assessing, and mitigating fraud risks within Vodafone M-Pesa's operations in India.

What you will do: You'll work with various teams to develop and implement fraud prevention strategies.

Key responsibility:

  • Developing and implementing fraud risk management strategies.
  • Conducting fraud risk assessments and identifying vulnerabilities.
  • Monitoring fraud trends and emerging risks.
  • Developing and delivering fraud awareness training.
  • Investigating fraud incidents and recommending corrective actions.
  • Collaborating with various teams to implement fraud prevention controls.

Required Qualification and Skills:

  • Bachelor's degree in Finance, Accounting, or a related field.
  • 0-1 year of experience in fraud risk management or a related field.
  • Knowledge of fraud detection techniques and methodologies.
  • Strong analytical and problem-solving skills.
  • Excellent communication skills.

Benefits Included:

  • Competitive salary and benefits.
  • Opportunities for professional development and career growth.
  • Dynamic and fast-paced work environment.

A Day in the Life: Your daily work may include analyzing transaction data, investigating fraud alerts, collaborating with other teams, and developing fraud prevention strategies.

Skills

Fraud Risk ManagementFraud DetectionData AnalysisRisk AssessmentCommunicationTraining

If a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.

About Company

M-Pesa is Africa's most successful mobile money service. It provides access to financial services to the millions of people who have a mobile phone, but do not have or have only limited access to a bank account. M-Pesa provides people with a safe, secure and affordable way to send and receive money, top-up airtime, make bill payments, receive salaries, get a short-term loan and much more.

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