Fraud & Assurance Executive
Airtel
lagos, NG
4d ago
source : Mrjobsnaija

Airtel's job vacancy, Career and Recruitment

Job title : Fraud & Assurance Executive jobs in Lagos Job Location : Lagos Deadline : August 26, 2022

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  • Job Purpose

  • Monitor fraud and revenue assurance controls for all services to ensure mitigation of revenue leakages on account of fraud or other errors.
  • Key Accountabilities

    Risk Assessment and Management :

  • Participate in developing and executing standardized processes and controls around mobile money wallets and GSM services apart from FMS alerts.
  • Revenue leakage :

  • Monitor RAFM compliance system around GSM and mobile money services.
  • Participate in New Product design and testing to ensure effective controls and product rollout with leakage.
  • Fraud Management :

  • Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakage.
  • Investigate suspicious transactions and file suspicious activity report as required.
  • Analyse and identify possible money laundering activities.
  • High balance review.
  • Trending of transactions to identify any abnormal spike in trend.
  • Audit Compliance :

  • Ensure compliance to all related policies & processes and closure of any audit points flagged.
  • Reporting :

  • Ensure all reporting requirements presented to the team lead
  • Educational Qualification

    Must have :

  • Bachelor's Degree in Accounting or other business related courses
  • Professional certification in Accounting (ACA) or Audit and risk control(CISA) is an added advantage
  • Working Experience : Must have :

    Must have :

  • 1 - 3 years Fraud Monitoring for Mobile Money and GSM, operational and Information technology experience with hands on experience in Mobile Money Wallet and Banking / Financial services.
  • Behavioural and Technical Competencies :

  • Ability to work in a 24x7 shift model
  • Revenue Assurance skills- Reconciliation, investigation and reporting
  • Strong analytical and problem solving skills.
  • Analytical, technical, communication, interpersonal and team Working
  • Ability to pay attention to details; accuracy and precision
  • Knowledge of all company's products and business rules governing the products
  • Knowledge of network and technology for all products.
  • Strong understanding of data analysis, auditing and reconciliation methods and procedures.
  • Proven ability to take large amount of multi faceted data and create insightful and meaningful information to be used in business decision making.
  • Very good software skills, especially in MS-Excel, ACL and Word. Successful history of working with software application.
  • Hands-on SQL or Oracle experience helpful.
  • ICT Jobs in Nigeria jobs in Nigeria *ICT Jobs in Nigeria jobs in Lagos *Fraud & Assurance Executive in Lagos
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