Anti-fraud Sr. Specialist
5 days ago
The role of the Fraud & Reporting Senior Specialist is to utilize insights from data and trends for the development of Anti-Fraud controls and reporting tools support the business and minimize the risk and revenue loss
**Job Responsibility**
Main responsibility is to protect VF-EG against any Fraud that might lead to the increase of VF-EG bad debt or revenue loss, and from using VF-EG name by external parties to conduct Fraud using VF-EG services.
- Responsible for detecting, analysis, reporting on large amount of data on multiple systems, build prevention/minimization models for fraud resulting from process/system gaps or incidents.
- Responsible for the digital and technical transformation for Anti-Fraud Visibility, Controls and Monitoring tools.
- Ensure high quality of Fraud investigation data and reporting.
**Key accountabilities and decision ownership**:
- Ensure proper Fraud assessment and qualification of all projects, products & services that impact VF Egypt business and revenues.
- Ensure approval of Fraud free Products, services, gifts, promos, free items and giveaways offered to customers or employees.
**Core competencies, knowledge and experience**:
Requires a bachelor's degree or Certifications on one the following ( Telecom Engineering, Information Technology, Computer science, Software Engineering).
Excellent analytical & Communication skills.
- Ensure confidentiality of all information collected during investigation.
- High ability to deliver with applied innovation, speed and simplicity.
- Passionate about computer science and information technology.
- Proactive and experienced in coding and predictive modeling using large and complex data-sets.
**Skills**
Fluent English (reading, speaking and writing)
Good organizational skills and attention to detail required.
Forensic Analysis
Crisis management
Security awareness
Fraud Strategy and Risk Management
Proficient in at least one or more of the programming languages, such as C++, Python, SQL or Java.
Professional skills in the areas of AI algorithms.
Experience in data visualization such as Spotfire or Tableau Manage and manipulate large, complex datasets.
Ability to extract and transform data from a variety of data sources such as Oracle, SQL, Hadoop.
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