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Fraud Senior Analyst

 

Job Role 

To undertake detailed investigations and call pattern analysis of confirmed organized fraud cases to identify linked accounts patterns and trends and ultimately intelligence that could be utilized in detection and prevention techniques.
 

Main Responsibilities

  • Responsible for the creation of the fraud countermeasures for the detection, monitoring, prevention and measurement of fraudulent attacks or abuse or the high consumption subscribers against Etisalat.
  • Focus on all fraud issues affecting the company and Etisalat Misr’s ability to effectively combat fraud in the longer term.

           Liaise closely with all departments but in particular; customer care, finance, sales and marketing, technical and the existing security function in order to achieve these objectives.

  • Appreciation of the commercial implications of fraud and the tradeoff between fraud prevention and not restricting normal business trading activities will still need to be considered, however, the strategy deployed must be more focused towards proactive fraud management and not reactive.

 

Essential Qualifications and Experience

  • University degree in Accounting or related field.Excellent command of English and Arabic languages (Written Spoken Oral).Advanced analytical skills.Advanced MS Excel.
  • Experience of at least 6 years in Telecommunication Company.

Desirable Qualifications and Experience

  • Technical background is an advantage.Experience in telecommunication in relevant position.
  • Essential:MS Office.Desirable:Risk Management.Creative Problem Solving.