Anti-Fraud Senior Analyst
CurrentAs an Anti-Fraud Senior Analyst, I am responsible for leading and executing the organization's Anti-Fraud strategy for the Vodafone Cash financial service. Working closely with other departments including customer care, technology, legal, and compliance teams, I ensure a comprehensive approach to fraud prevention and detection.Key Responsibilities:• Develop, implement, and manage the organization's Anti-Fraud strategy and policies to mitigate risks associated with fraud, specifically for the Vodafone Cash financial service• Conduct regular assessments of fraud risks and vulnerabilities related to Vodafone Cash, and recommend and implement appropriate controls• Develop and implement fraud detection and investigation protocols, and manage fraud cases from detection to resolution, focusing on Vodafone Cash• Provide subject matter expertise on Anti-Fraud matters to other departments within the organization• Monitor and analyze internal and external fraud trends affecting Vodafone Cash and recommend appropriate countermeasures• Lead the development and implementation of Anti-Fraud training programs for employees and other relevant stakeholders