The key purpose of the Forensic Analyst is to ensure prevention and detection of fraud in Vodacom processes and systems.
In addition to checking on the integrity of systems in place, the position requires an inclination towards continuous improvements in fraud detection, proactive design and implementation of preventive controls and detecting anomalies.
Key accountabilities and decision ownership
Regularly review and ensure that proper fraud controls are implemented on Vodacom systems
Perform fraud forensic analysis/ investigations upon breach of rules set in the fraud management system(s) or upon receiving information via other channels.
Perform regular fraud assessment on revenue streams.
Quantify and report on fraud losses, fraud loss prevented and fraud loss recovered as part of management briefings, attend Regulatory fraud related tasks.
Research new fraud management methodologies and controls – ensure the same are updated on Vodacom fraud management policies, procedures and systems.
Core competencies, knowledge and experience
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 skills
Passion for the role: Exhibit enthusiasm and a can-do attitude about work and deliverables
Technical/professional qualifications:
Degree/Advanced Diploma in at least one of the following: IT, Technology, Engineering
Strong data analysis skills e.g. on SQL, PL/SQL, ACL