Finance Department
Location: Nairobi
The Role
Reporting to the Chief Finance Officer, the Head RA & Fraud Prevention will be responsible for the following:
- Fraud Prevention
- Fraud Detection & Management
- Risk Management & Product Assurance
- Revenue Assurance
Fraud Prevention
- Proactively identify and report on all areas that are susceptible to fraud across the organization.
- Regularly carry out fraud-risk analysis on all key processes within the organization and report potential risk areas
- Prepare, develop and recommend policies and procedures to help identify fraud to prevent incidences of fraud
- Develop and maintain risk management and control systems
- Continually Improve systems and procedures to prevent incidence of fraud
- Utilize the FMS or other analytical tools to improve efficiency and effectiveness of fraud management.
Fraud Detection
- Conduct fair fraud/forensic investigations in case of detection of fraud
- Carry out periodic review of processes to reduce incidence of fraud
- Identify, analyze and record sufficient information to achieve the objectives of the fraud review
- Conduct and involve in investigations till completion, including preparation of documents for court attendance if required.
- Develop and maintain clear and relevant MIS and reporting systems
Risk Management and Product Assurance
- Assess risk and loss potential in all products, projects and processes
- Cross Function liaison as Risk expert to follow-up in risk Mitigation and Management
- Investigate, develop risk control processes and promote recommendations for development of risk culture
- Develop expertise in the organization to advise management on risk profiles including external risks like Reputation, sabotage, political and fraud
- Develop relevant Risk Control processes
- Ensure compliance with all requirements, statutory or otherwise.
- Review and ensure all products, services and projects comply with approved policy
- Identify Risk exposures in design specifications or supporting systems and systems development
- Risk assessment/ Obtain assurance of technology ability to support the product/Projects fully
- Identify, manage and advice business on all operation risks
- Develop relevant Risk Control processes and risk
Revenue Assurance
- Subscriber Number and Balances Assurance
- Top-ups and Adjustments Assurance
- Revenue Reporting and Assurance
- Traffic Assurance
- Interconnect Revenue/ Cost Assurance
- Support to Law Enforcers
- Product Assurance
- Manual Loadings Assurance
Knowledge, skills & attributes required:
- Post graduate degree in Computer Science/Systems design & development
- A degree in management will be an added advantage
- 10 years experience with a minimum of 3 years in RA & Fraud Prevention & Management
- Strong leadership skills with the ability to coach and mentor a team.
- Experience in a telecommunications environment will be a distinct advantage
- Good analytical skills with the ability to simplify complex and ambiguous problems and solve them.
Email: Deepa.Shah@yu.co.ke
People who read this post also read :
