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  • Posted: Jul 1, 2022
    Deadline: Not specified
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  • Bharti Airtel Limited is a leading global telecommunications company with operations in 20 countries across Asia and Africa. With headquarters in New Delhi, India, the company ranks amongst the top 5 mobile service providers globally in terms of subscribers. In India, the company's product offerings include 2G,3G and 4G services, fixed line, high spee...
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    Lead, Fraud Monitoring & Prevention - SmartCash PSB

    Level: Mid-Senior level

    Purpose of the Job (Brief)

    • Develop and manage all Fraud Monitoring controls and provide comprehensive assurance for PSB services to ensure mitigation of revenue leakages on account of fraud.

    Key Accountabilities
    Risk Assessment and Management:

    • Design alerts in the FMS tool to identify any fraudulent activity and or revenue leakage for mobile money and PSB services.
    • Participate in developing and executing standardized processes and controls around mobile money wallets and PSB services apart from FMS alerts.

    To prevent Revenue leakage:

    • Implement RAFM compliance monitoring system around mobile money and PSB services.
    • Participate in New Product design and testing to ensure effective controls and product rollout with leakage.

    Fraud Management:

    • Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakage.
    • Investigate suspicious transactions and file suspicious activity report as required.
    • Analyze and identify possible money laundering activities
    • Review controls around custody of test Sims cards and other system that facilitate mobile money transfer
    • High Balance review
    • Trending of transactions to identify any abnormal spike in trend.

    Audit Compliance:

    • Closure of statutory and internal Audit issues by implementing agreed audit recommendations.

    Reporting:

    • Reporting to the Opco leadership as well as Group as applicable
    • Implementation of the directions of the Board Level Committees.

    Educational Qualification & Functional Skills

    • Bachelor’s Degree in Accounting or related courses
    • Professional Certification in Accounting (ACA/ACCA) or Audit and Risk Controls (CISA).

    Required Experience:

    • 4 - 7 years Fraud Monitoring for Mobile Money and Banking sector, operational and Information technology experience with hands on experience in Mobile Money Wallet and Banking/Financial services.
    • Significant experience and exposure to mobile money transfers, services, rates, tariff regulation, service level agreement, retail and corporate agreements and contracts preferably from Mobile Money/Banking
    • Strong understanding of data analysis, auditing and reconciliation methods and procedures.
    • Proven ability to take large amount of multi –faceted data and create insightful and meaningful information to be used in business decision making.
    • Very good software skills, especially in MS-Excel, ACL and Word. Successful history of working with software application.
    • Hands-onSQL or Oracle experience helpful.

    Other Requirements:

    • Strong analytical and data interpretation skill
    • Strong communication skills with all levels of management in a professional capacity.
    • Ability to work effectively under time constraints and deliver results by critical deadlines.
    • Excellent verbal and written, organizational and interpersonal skills.
    • Ability to work seamlessly across businesses and hierarchy levels.
    • Project and program management skill.
    • High integrity is mandatory.

    Method of Application

    Note

    • Only shortlisted candidates will be contacted.
    • We are an equal opportunity employer and value diversity. We therefore do not discriminate against applicants on the basis of, among others, their race, disability, their race, disability, religion or gender.
    • All employment opportunities are decided on the basis of qualifications, merit and business needs.
    Interested and qualified? Go to Airtel on www.linkedin.com to apply

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