Fraud Analyst

  Roshan (TDCA)
  Afghanistan Unspecified 719
Date Posted:Jul 13, 2010
Closing Date:Jul 29, 2010
Work Type:Unspecified
Number of Vacancies:1
Functional Area:General
Salary Range:Salary is negotiable
Years of Experience:5 Years
Contract Duration:Not specified
Possibility of Contract Extension:Yes
Contract Type:Permanent
Probation Period:1 month
Required Languages:

About Roshan (TDCA):


Roshan (Telecom Development Company Afghanistan Ltd) is Afghanistan’s leading telecommunications provider, with coverage in over 230 cities and towns and approximately 3.5 million active subscribers. Roshan directly employs more than 1,100 people and provides indirect employment to more than 25,000 people. Since its inception six years ago, Roshan has invested approximately $430 million in Afghanistan and is the country’s single largest investor and tax payer. Roshan is deeply committed to Afghanistan’s reconstruction and socio-economic development. The Aga Khan Fund for Economic Development (AKFED), part of the Aga Khan Development Network (AKDN), is a major shareholder of Roshan and promotes private initiatives and building economically sound enterprises in the developing world. Also owned in part by Monaco Telecom International (MTI) and TeliaSonera, Roshan brings international expertise to Afghanistan and is committed to the highest standards of network quality and coverage for the people of Afghanistan.

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 Requirement:

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

Job Location:

This job is expired