Fraud Risk

2 weeks ago

Athens, Attica, Greece Vodafone Full time

More specifically you will: Implement the fraud prevention policy, managing internal & external fraud risks (telco & business). Ensure the effective & efficient operation of Fraud management systems. Design & monitor technical controls to detect, prevent fraudulent activities. Prepare and present detailed performance reports on fraud incidents, risks, KPIs, and compliance updates to senior management and stakeholders. Strengthen risk management strategies by identifying, evaluating, and mitigating potential threats. Conduct root-cause analysis, orchestrate the investigation process and ensure the implementation of corrective actions in case of fraud related incidents Ensure the full compliance with the Antibribery / Economic Sanctions & Trade controls policies through the effective implementation of the relevant controls Ensure 100% compliance with Fraud, Antibribery, Economic Sanctions and trade controls policies B.Sc./M.Sc. in Telecommunications / Business / Information Security or a related field. At least five (5) years' work experience in the field of Telecommunications, or in a similar position of: Fraud, Margin Assurance, compliance, internal audit etc. Advanced proficiency in data analysis tools (e.g., SQL, Excel, BI platforms) Certifications in fraud management, or risk analysis (e.g., CFE, CFCA, CISM, CISA) will be an asset Strong Risk management & audit skills. Understanding of telecom industry systems & processes (e.g OSS/BSS systems, commercial, financial processes etc.). Ability to organize and manage multiple priorities. Excellent analytical, problem-solving & communication skills.

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