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Prepare Fraud Training Needs Analysis for Internal and External Stakeholder, conduct relevant fraud trainings, develop, and maintain knowledge, skills, and capacity
Drive Corporate Security Control Baseline (CSCB) results to acceptable level as indicated in the annual goal setting process
Perform at least Quarterly Fraud Risk Assessments (FRA). regular fraud assessment and monitoring on revenue streams, which includes Subscription Fraud
Perform fraud forensic analysis and investigations upon receiving alerts, tip-offs, and reports
Quantify and report on fraud losses, fraud loss prevented, and fraud loss recovered as part of management briefings
Attend Regulatory related fraud tasks
Continuously monitor and improve to ensure that proper fraud controls in place, valid, and effective and efficient
Research new fraud management methodologies and controls – ensure the same are updated on Vodacom fraud management policies, procedures, and systems
Support in developing and delivery of fraud awareness programmes
Requirements:
Degree/Advanced Diploma in at least one of the following: IT, Technology, Engineering
Strong data analysis skills e.g. on SQL, PL/SQL, ACL
Knowledge of revenue assurance methodologies
Attention to Detail: Ability to focus on the lowest level of detail and assess the impact at the macro level
Strong analytical skills and a good grasp of forensic investigation methodologies
Strong mix and combination of Technical/engineering skills as well as Financial skill