Fraud Analyst Team Member

24 أغسطس، 2022

0 6 دقيقة واحدة

الوصف الوظيفي

Description We are looking for a motivated candidate who will be assisting in protecting Zain from fraud attempts through monitoring, detecting and reporting fraud cases/threats internally and externally and subsequently investigating their causes, in addition to proposing appropriate controls to reduce and prevent them. Furthermore, he/she will be assisting the operational teams in mitigating Fraud risks by verifying that suitable controls are in place and applied by operational teams, and then audit these controls' performance.
Main responsibilities will include:

Make regular awareness sessions & orientations on fraud types, red flags, fraud impact and precautions.
Participating in new business processes’ design to ensure and apply proper controls and segregations of duties are in place.
Analyzing/Evaluating/measuring business and system owners’ commitment to fight fraud via continuous monitoring and controls implementation at their ends (sample-based periodic exercises).
Arranging partnership with other parties and vendors to share responsibility against fraud (i.e., agreement with insurance to transfer fraud, agreement with competitors to fight simbox and working with TRC, etc.).
Analyzing employees’ privileges on systems and data to maintain integrity and confidentiality

What Do You Need to Qualify Our ideal candidate: