Role Purpose:
The role of the Fraud Sr. analyst is to develop and implement a monitoring & Control framework for mobile money/financial 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 CBE/NTRA, VF Group/Vodacom and the partner bank.
Main responsibility is supporting the growth of VF financial 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 Financial services through continuous analysis and minimization of number/impacts of fraud behaviours.
2. Develop & implement the monitoring & control framework for mobile money/financial services.
3. Ensure proper analysis and optimum responsive actions for all relevant fraud behaviours.
4. Responsible for development of all critical & mandatory reporting to CBE/NTRA, VF Group/Vodacom & Internal stakeholders,