AML and Mpesa Fraud
VODACOM
Description In the area of Mobile Money, this function consists in supporting the GSM Fraud Manager building the practical framework required to: Identify actual and potential fraud activities. Lead appropriate actions to stop and prevent fraud activities. Identify fraudsters. Key performance areas In the area of Mobile Money, perform alerts monitoring and produce related reports on daily basis; Operator Status Change Operator Roles Updates Bulk Search performed by SP Operator SRM Tickets (CIC) Reset PIN Changes by an SP Operator Secret Word Changes by an SP Operator Organization Password Changed by an SP Operator Super Transaction Monitoring Reversal Monitoring Back Office Operator Transactions at Odd Times Unlock PIN Account Status Change Split Deposits Checking Agent, HO & Agg. Detail Changes High Count Withdrawal Agent Entities Closed Registration Greater than 10 Withdrawal/Deposit Transactions during off peak hours Contribute to risk assessment review and change management process by giving its recommendations in terms of configurations and/or process which could become breaches of fraud. Establish incident report for any identified leakages or fraud cases. Establish an alert bulletin for any suspected fraud. Data Loss Prevention alert check In order to improve business continuity within the team,...
Congo RDC : Boende - Bukavu - Bunia - Buta - Gbadolite - Gemena - Goma - Inongo - Isiro - Kabinda - Kalemie - Kamina - Kananga - Kenge - Kikwit - Kindu - Kinshasa - Kisangani - Kolwezi - Lisala - Lodja - Lubumbashi - Luebo - Matadi - Mbandaka - Mbuji-Mayi
2022-01-29
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