Fraud Analyst

About Roshan (TDCA)

Job Summary

•Monitoring all fraudulent activities of customers, agents and staff within M-Paisa business
•Reporting of all activities within the business
•Inter and intra department communication and co-ordination
•Ability to assess and manage risks

Duties & Responsibilities

1.Monitoring on daily basis the M-Paisa transactions for fraudulent patterns
2.Keeping track of all fraudulent agents/customers
3.In line with agent penalty program, communicating fraud with the team and recommending closure/suspension of agents
4.Produce regular fraud reports and other related reports
5.Manage fraud and risk records
6.Raising red flags and alerts for first time wrong doers
7.Check and verify customer transaction documents
8.If required, randomly visit agent shops for verification and auditing purposes
9.Identify system weakness/exposures that facilitate fraudulent transactions
10.Deliver training in related matters as required
11.Assist AML officer in other related tasks
12.Manage all related task pro-actively
13.Determine all possible fraud options for every service, process and promotions

Job Requirements

•College / University graduate
•Good English language
•Received training on fraud detection and prevention (preferable)

Submission Guideline

submit your Resume at hr@roshan.af

Functional Area

General

Countries

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