Fraud Risk Management Specialist

Department Icon Audit & Control
Posted: 1 year ago
1-2 years
Bangalore
Audit & Control
Work From Office
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 will be part of a team dedicated to mitigating fraud risks across Vodafone M-Pesa's operations in India.

What you will do: You will perform fraud risk assessments, develop mitigation strategies, and monitor fraud trends.

Key responsibility:

  • Conducting fraud risk assessments to identify vulnerabilities and potential threats.
  • Developing and implementing fraud prevention and detection strategies.
  • Monitoring fraud trends and analyzing data to identify patterns and insights.
  • Investigating reported fraud cases and conducting root cause analysis.
  • Preparing reports and presentations on fraud risk management activities.
  • Collaborating with other departments to implement control measures.

Required Qualification and Skills:

  • Bachelor's degree in Finance, Accounting, or a related field.
  • 1-2 years of experience in fraud risk management or a related field.
  • Strong understanding of fraud schemes and prevention techniques.
  • Excellent analytical and investigative skills.
  • Proficiency in data analysis tools.

Benefits Included:

  • Competitive salary and benefits.
  • Opportunities for professional development and growth.
  • A dynamic and fast-paced work environment.
  • Comprehensive health insurance.
  • Performance-based incentives.

A Day in the Life: A typical day involves analyzing data, developing mitigation strategies, and investigating fraud cases.

Skills

Fraud Risk ManagementFraud PreventionFraud DetectionData AnalysisInvestigation

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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