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Job Details
Posted - 21/05/2010

Fraud Risk and Prevention

Company Telephone Systems International, Inc.
Job Type Contract Job
Job Category !Technical Engineering Jobs in Telecoms Job
Salary N/A
Location Afghanistan
Region: South Central Asia
Requirements
Education Bachelor's Degree
Work Experience 5-10 years
Job Reference
Details Fraud Risk and Prevention
Creates Process Map/Risk Control Matrix (PM/RCM) on all Audit-Qualified processes assigned to the group.
Updates PM/RCM of existing internal processes whenever there are significant changes noted in the previous proceedings.
Designs framework and prioritization matrix in conducting the Business Rules Review activities.
Conducts Forensic Evaluation of Business Rules to identify risk areas and recommend control, correction and compliance thereof.
Prepares a detailed report to communicate findings and remediation plans after completing the Business Rules Review.
Monitors and work with Fraud detection management team for possible toll bypass calls (i.e. Sim Box or GSM Gateway Fraud for both SMS and Voice, Ship-to-Shore etc.) through post data mining, profiling and analysis.
Investigates incoming domestic traffic from Other Local Carriers for possible toll bypass, misrouted traffic and/or violations to prevailing interconnect agreement.
Work with Fraud detection team to evaluate, analyze, audit and investigate the following
- Opportunities for loss and fraud across the entire scope of the business, which includes Voice, SMS, GPRS and other VAS products and services.
- SS7 TDRs to identify revenue leakages resulting from SS7 data manipulation and alteration.
- High Usage Reports (HURs), Transferred Account Procedure (TAP) and NRTRDE (Near Real Time Roaming Data Exchange) CDRs to identify and mitigate fraud losses both for inbound and outbound roamers.
Coordinates with other departments (HLR team, NOC, SSS, BSS, VAS, etc) in the implementation of necessary controls, i.e. Redirection or disconnection, for all detected fraudulent accounts to minimize revenue exposure and possibly deter recurrence of similar cases.
Recommends fraud prevention processes and system enhancements based on trends and patterns.
Assesses the efficiency of current profiling processes, recommends adjustments and establishes new criteria to bolster fraud detection capabilities.
Prepares comprehensive reports (weekly and monthly) on the groups accomplishments and other special cases handled.
Job summary: Job: Fraud Risk and Prevention Afghanistan, South Central Asia, Telephone Systems International, Inc., category: !Technical Engineering Jobs in Telecoms Job
Candidates suitable for this job: 1
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