Role Purpose:

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.
 

Key Responsibilities:

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, 
 

Skills Required:

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.