Jobs Accounting/Banking/Finance Jobs in Saudi Arabia in Saudi Arabia
Job Role:
To detect, minimize and prevent all types of Fraud in the operation, by utilizing some Fraud Management tool and requested Reports and through own experience
Job Responsibilities:
Data Availability For Fraud System:
• Daily alarms investigations.
• Daily data generated for each control.
• Ensure the availability of all data sources required for Fraud system
Customer Behavior:
• Look at various HUR (High Usage Report) and investigate risk pattern.
• Daily alarms investigations.
• Use test lines to replicate fraud/ abuse scenarios.
• Understand the customer behavior by analyzing /investigating multiple Revenue Stream to identify fraudulent cases and stop them
Reporting on Fraudulent Activities:
• Daily alarms investigations generated by Fraud Tools.
• Identify and discover all new fraud scenarios that stems out fraud alarms.
• Discover any new gaps / data limitations.
• Report on Fraudulent activities within the operation (subscription, Dealers, internal, Usage, interconnect..) to identify weaknesses, leakages and produce the report to upper management for action
Follow Up on Reported Issues:
• Daily follow up on raised issues with different department departments till closure.
• Weekly & monthly meeting with technical & commercial team.
• Follow up on reported issues identified by Fraud team or other departments to ensure proper action
Analysis:
• This is the outcome of the daily fraud investigations.
• New product released to the market.
• Analyze processes affecting company Revenue and work to install proper controls to minimize fraudulent behavior
Job Details
| Date Posted: | 2015-09-30 |
| Job Location: | Saudi Arabia |
| Job Role: | Accounting/Banking/Finance |
| Company Industry: | Financial Services |
Preferred Candidate
| Career Level: | Mid Career |
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jobs Fraud Specialist - Zain Group
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