❖ Monitoring live trend by using graphs and identifying high risk transaction and spike within Airtel money wallet.❖ Assuring there is NO revenue leakage to GSM Data Bundle, Pretups and Postpaid Transactions through Airtel Money payment.❖ Reconciliation of Airtel Money Platform transactions with Data Bundle, Pretups and Postpaid transactions to ensure there occurs No fraudulent/revenue loss to business.❖ Monitoring all transactional records related to operator, merchants, dealers… Show more ❖ Monitoring live trend by using graphs and identifying high risk transaction and spike within Airtel money wallet.❖ Assuring there is NO revenue leakage to GSM Data Bundle, Pretups and Postpaid Transactions through Airtel Money payment.❖ Reconciliation of Airtel Money Platform transactions with Data Bundle, Pretups and Postpaid transactions to ensure there occurs No fraudulent/revenue loss to business.❖ Monitoring all transactional records related to operator, merchants, dealers, retailers , enterprise and subscribers to identify their fraudulent activity in various service type such as IMT, Interoperability, Bank transactions, CASHIN, CASHOUT, etc.❖ Monitoring all those subscribes who got SIM swapped and identify their transactions and analyze their activities.❖ Identification of any suspicious transactions and generate activity reports to the respective operational countries of Africa for further processing.❖ Development of SQL queries and function for performing the scheduled controls to reduce time efficiency.❖ Data cleansing and data manipulation.❖ Produce regular reports and analysis, write system queries to gather data, perform data mining and analysis using tool including Excel, SQL to identify trends and quality improvements to be done.❖ Monitoring breaches at real time to prevent money laundering.❖ Ensuring the confidentiality of all information collected during investigation. Show less

 Skills to monitor Business Policy Non-Compliances and follow-up for closure Analysis of various KPI’s of Fraud Management including Fraud Trends, reports, MIS, Performance Management of the operating unit Understanding Business Policy guidelines and identifies loopholes. Analyze alerts and investigate transactional activities to detect suspicious fraud activity to minimize fraud losses for the respective businesses and ensure that fraud loss does not exceed the… Show more  Skills to monitor Business Policy Non-Compliances and follow-up for closure Analysis of various KPI’s of Fraud Management including Fraud Trends, reports, MIS, Performance Management of the operating unit Understanding Business Policy guidelines and identifies loopholes. Analyze alerts and investigate transactional activities to detect suspicious fraud activity to minimize fraud losses for the respective businesses and ensure that fraud loss does not exceed the plan Disciplined, vigilant and watchful on upcoming fraud trends Show less