Forensic Analyst
Vodafone
full-time
Posted on:
Location Type: Office
Location: Midrand • South Africa
Visit company websiteExplore more
About the role
- Build an environment for analysing fraud cases
- Manage, improve and develop overall performance of analysts
- Propose, implement and manage FMS policies and procedures
- Manage fraud operational projects in the division
- Regular interactions with stakeholders
- Finalise month-end reports
- Process compliance
Requirements
- Degree or diploma in Technology stream (Essential)
- Academic training in Fraud control, Anti Money laundering, forensic etc. (Desired)
- 2-4 years of experience (Essential)
- Very good knowledge of telecom industry
- Experience in risk/fraud management teams
- Experience in Fraud management tools like Nikira/ROC, HP ERM
- Good knowledge of billing systems
- Good communication skills in English
- The ability to identify abnormality in a seemingly normal scenario
Benefits
- Enticing incentive programs and competitive benefit packages
- Retirement funds, risk benefits, and medical aid benefits
- Cell phone and data benefits
- Advantages fibre connection discounts
- Exclusive staff discounts offered in collaboration with partner companies
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
fraud analysisrisk managementfraud managementbilling systemsFMS policiesprocedures developmentmonth-end reportingcompliance processing
Soft Skills
communication skillsstakeholder managementanalytical skills
Certifications
degree in Technologyacademic training in Fraud controlAnti Money launderingforensic training