Fraud Analyst Kinshasa, Congo, the Democratic Republic of the MPESA and GSM Frau

## Fraud AnalystKinshasa, Congo, the Democratic Republic of the## **Job Summary**This function consists in supporting the GSM Fraud Manager in building the practical framework required to:* Identify actual and potential fraud.* Lead appropriate actions to stop and prevent fraud* Identify fraudsters.* Identify the data loss prevention breach.## **QUALIFICATIONS & TRAINING*** 5 year bachelor degree or 3 years bachelor degree with relevant work experience.* Degree/Diploma in IT, Engineering, Finance or Law.* Understanding of network, billing and IT systems* Understanding of audit and/or financial analysis.* Computer literacy

Elaborate reports & presentations* Strong analytical skills.## **WORKING EXPERIENCE*** 1 year experience Revenue Assurance or Fraud, Billing, VAS, Audit in telecom or CSRM environment.* Understanding of telecom systems functioning and CSRM environment.## **CORE COMPETENCIES*** **High level in data mining*** **Proficiency in SQL*** **Results orientation** :In order, his/her action to have a clear impact on the bottom line, issues should effectively and timely be closely looped.* **Pro-activity :** To prevent and minimize loss, better anticipate and take preventive actions rather than react and complain.)* **Analytical though** : Necessity to have a clear understanding of end-to-end process flow.* **Personal motivation** : Self-driven & committed to work towards goals achievement* **Resilience** : Maintain effective work behavior under pressures* **Integrity and ethical behavior** : Show no complacency against any suspected and/or confirmed negligence, unethical or even fraudulent behavior.Top skillsCommunicationBusiness PartneringData ModellingData Management and TransformationData Analytics and InsightsBillingAccountingAnalysisGoogle AdsDatenanalyse1. Senior Credit Controller2. Senior Data Analyst3. Fraud Analyst4. Team Supervisor5. Fraud Investigator #J-18808-Ljbffr