{"id":4606,"date":"2010-06-07T03:02:53","date_gmt":"2010-06-07T02:02:53","guid":{"rendered":"https:\/\/joblistnigeria.com\/?p=4606"},"modified":"2010-06-07T09:08:26","modified_gmt":"2010-06-07T08:08:26","slug":"zain-nigeria-team-member-fraud-management","status":"publish","type":"post","link":"https:\/\/joblistnigeria.com\/zain-nigeria-team-member-fraud-management.html","title":{"rendered":"Zain Nigeria: Team Member (Fraud Management)"},"content":{"rendered":"

\"\"<\/a>Zain Nigeria<\/strong> is a leading mobile and data services operator with\u00a0a commercial presence\u00a0in23 <\/strong>Middle Eastern and African countries with over 13,000 employees providing a comprehensive range of mobile voice and data services to over\u00a072.5 million<\/strong>** active individual and business customers (December 31, 2009). Zain Nigeria recruits Team Member (Fraud Management)<\/strong> to be based in Lagos<\/p>\n

Basic \u00a0Job Purpose:<\/strong>
\nDetect and Prevent Subscriber and network Fraud using the FMS and other data sources.
\nConducting Fraud Investigations and estimating potential losses
\nMonitoring subscriber’s usage fraud and updating profiles based on usage.
\nNew Product Review and product assessment
\nEnsure compliance of the new Near Real Time Roaming Data Exchange(NRTRDE)
\nAd hoc reviews and duties as may be required by the Team leader.<\/p>\n

Main Duties & Responsibilities:<\/strong>
\nPrepare fraud investigation\/incident reports with recommendations for management.
\nManaging and updating information on the fraud database
\nPreparing and organizing Fraud Awareness \/education sessions- E-mail, Presentations and Interactions.
\nProviding other teams with information when required .i.e. credit control, internal audit
\nTo ensure NRTRDE implementation is effective and efficient and responsibilities are maintained within the agreed timeline\/ Monitor all Tap In Roamers
\nConducting interviews, investigations(including CDR analysis) and process audits
\nPreparing processes & procedures for fraud management
\nReviewing of other unit’s processes & procedures and identifying control lapses which may lead to fraud.
\nReviewing Roaming\/Postpaid & prepaid High Usage Reports (HUR)
\nEstablishing and escalating high\/unusual or irregular patterns of usage that is typical to fraud\/abuse for all subscribers.
\nCarry out reviews on usage data ,sources of credit, to detect anomalies or suspicious activities that can lead to fraud
\nCarrying out regular fraud checks on activation, migrations & deactivated subscribers.
\nReviewing the FMS Thresholds and Events on the Network when required.
\nReviewing New Products specifications for fraud indicators prior to launch of the product.
\nConducting usage checks on Desk phones, test lines, Float phones for indications of Fraud\/abuse.
\nDetect fraudulent customers who have not given ALL the details. Also detects dealer fraud where fictitious customers are activated
\nReview of Commission payment greater than revenue\/Returned cheques
\nReview of backend entry \/adjustments into SOG\/ Minsat \/HLR
\nAdopt the use of I2 software for carrying out investigations and presentation of fraudulent subscriber pattern analysis.
\nProvision of call detail records and other subscriber information to Law Enforcement Agents via Regulatory Unit.
\nProvision of call details records to internal stakeholders i.e. internal audit, security and logistics<\/p>\n

Competencies & Qualifications:<\/strong>
\nUniversity or relevant Degree
\n4 – 6 years experience in the Telecommunications industry
\nAt least 3 years experience in Fraud Management<\/p>\n

Closing Date: 7th June 2010<\/strong><\/p>\n

Apply to Zain Now<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Zain Nigeria is a leading mobile and data services operator with\u00a0a commercial presence\u00a0in23 Middle Eastern and African countries with over 13,000 employees providing a comprehensive range of mobile voice and…..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[37],"tags":[410],"jetpack_publicize_connections":[],"yoast_head":"\nZain Nigeria: Team Member (Fraud Management) - Jobs in Nigeria<\/title>\n<meta name=\"description\" content=\"Zain Nigeria is a leading mobile and data services operator with\u00a0a commercial presence\u00a0in23 Middle Eastern and African countries with over 13,000\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/joblistnigeria.com\/zain-nigeria-team-member-fraud-management.html\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Joblist Nigeria\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/joblistnigeria.com\/zain-nigeria-team-member-fraud-management.html\",\"url\":\"https:\/\/joblistnigeria.com\/zain-nigeria-team-member-fraud-management.html\",\"name\":\"Zain Nigeria: Team Member (Fraud Management) - 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