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Fraud Analyst job at Nft Consult | Apply Now

Are you looking for Administrative jobs in Uganda 2024? If yes, then you might be interested in Fraud Analyst job at Nft Consult

Kampala, Uganda

Full-time

Deadline:

August 28, 2024 at 2:00:00 PM

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About the Organisation

NFT Consult is a premier human resources consultancy firm that has established itself as a leader in talent acquisition, management, and development across East Africa. Founded with a vision to bridge the gap between top talent and leading organizations, NFT Consult has consistently delivered exceptional HR solutions tailored to meet the unique needs of its clients.

Vision and Mission
NFT Consult's vision is to be the most trusted and innovative HR partner in Africa. Their mission is to empower businesses by providing comprehensive HR solutions that enhance performance, foster growth, and drive success.

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NFT Consult Jobs

Job Title

Fraud Analyst job at Nft Consult

Job Description

Our client is the world’s largest international mobile virtual network operator and is the market leader in the international prepaid mobile calls market, with over 15 million customers across 23 countries and a new one joining every two seconds. Founded in 2006 for expatriate communities in Europe, it has fast become a global brand synonymous with connecting customers with their loved ones across oceans, borders and networks at the lowest possible price. The business continues to make inroads into new markets regularly, most recently adding Uganda, with plans for additional launches this year.

Position Summary:
The main purpose of the job is to provide assessments, analytics, monitoring, and reporting on fraud investigations and forensics, within the policies, procedures, and standards set for Fraud Risk Management and to report to the Head Revenue Assurance, Risk and Fraud.

Duties and Responsibilities

Assist in the preparation of incident-based fraud reports
Participate in the planning investigation/assessments into fraud risks;
Assist Fraud Manager concerning investigation support – validating evidence, documenting evidence, performing analysis as asked, providing information as requested
Assists in the performance of day-to-day fraud management operations
Coordinate with relevant staff on any specific incident-based forensic requirements
Comply with communication and confidentiality protocols for fraud-related information

Follow up on prescribed corrective actions and preventive controls recommendations and provide status updates to the Fraud Manager
Use statistical data and other means of analysis for forensic audit investigations to support link analysis activities, providing meaningful information that will assist in preventing future incidents
Ensure fraud investigations are aligned to policies, procedures, and standards to mitigate identified fraud risk.
Support the updating of the risk register

Qualifications and Competencies

Bachelor’s degree in commerce, business management, statistics, information technology systems, computer science, computer or electronic engineering, or any relevant field.
Possession of certifications such as CFE is an added advantage.
Good understanding of fraud, risk management, or internal controls.
Practical/demonstrable knowledge and skills in big data analytics are an added advantage.
The Candidate should have a minimum of 2 years of relevant experience in fraud, risk management, or internal controls.