Role summary
The role holder is responsible for leading the planning and execution of fraud examination process by conducting examinations, analysing data, evidences and generate final reports. The role holder shall carry out his duties in accordance with the stipulated business policies and procedures.
Responsibilities
- Support investigation department in any related cases or any needed information
- Leads the planning and execution of fraud examination process by conducting examinations, analyzing data, evidences and generate final reports
- Support the attendance with external interrogations of telecommunications company units when needed
- Raise red flags to related parties to recover loss from fraud incident
- Identify weaknesses in the company's internal controls and processes in order to improve efficiency and profitability
- Utilize tools and monitoring systems to examine reported fraud activities within the company group
- Assess the efficiency of the company group's software and tools related to fraud examination for the purpose of examination to the unusual behavior and fraud patterns
- Prepare statistics reports that are related to fraud examination activities within the company
- Collaborate with the investigation units in fraud-related cases within the company or any needed information
- Manages delivery of fraud examination of all attempts and committed financial, technical and criminal infringements and collection of all relevant information within the company
- Manages the planning and execution of fraud examination process by conducting examination, analyzing data, evidences and generate final reports within the company
- Prepare statistics reports to Business Integrity unit for fraud-related activities that are related to subsidiaries
- Collaborate with the investigation units in fraud-related cases within subsidiaries or any needed information
- Manages delivery of fraud examination of all attempts and committed financial, technical and criminal infringements and collection of all relevant information in subsidiaries
Education
Bachelor Degree in Management Information Systems
Experience
5 years and above in fraud examination within the telecommunications industry
Education · Experience · Type
Bachelor'sRequires 5+ yearsSalary not stated