Smart Nas app

SmartNas

Take control with SmartNas!
Download the app!

Install

Fraud Management Specialist

October 31, 2022 | Accounting/Finance/Risk Management | 1 positions in Phnom Penh

Job responsibilities

The Fraud Management Specialist is to be responsible for investigating and detecting fraud as well as implementing or creating a system to detect, prevent and monitor the fraud; to identify any possible revenue leakage areas by carrying out regular reviews and reconciliation of system/network elements and platforms thus minimizing the potential revenue loss as well as to identify any possible charge to the interconnection data.

  • Recommend fraud prevention processes and system enhancements based on trends and patterns.
  • Frequently validate the accuracy of reporting and data used to create fraud processes.
  • Monitoring and recommending to other relevant departments to block unauthorized routing of Call/SMS/Data to avoid revenue loss.
  • To establish relationships with other relevant departments on cooperation against SIMBox.
  • To be responsible for the daily monitoring of analytical tools used to capture potential revenue leakage/fraud.
  • Continuously work to understand and mitigate losses to ensure the highest level of loss avoidance and reduction.
  • Maintenance of in-depth understanding of industry trends relative to risk and loss avoidance.
  • To perform ad-hoc investigation and regular reconciliation and analysis of revenue streams.
  • To perform other tasks as required by superior.
  • Develop a system, report, and monitor the Fraudulent Detective
  • Conduct testing to detect various frauds/ fraud threads
  • Monitoring and control of Roaming Fraud and International termination calls.
  • Monitoring and control of broadcasting Mass SMS, spam international SMS/VOIP Call

Job requirements

Education: 

  • Bachelor's Degree in Computer Science, Finance, or other equivalent field is required.

Working Experience:

  • Minimum 3 years of working experience in revenue assurance/billing system/system audit experiences.

Other Required Skills:

  • Good communication in English & Khmer, both written and spoken.
  • Proficiency in computer skills, MS. Office, Email, Internet, etc.
  • Understand telecoms risks and processes to prevent fraudsters.
  • Understand telecoms network topology
  • Computer knowledge of database and programming language.
  • Data and risk analysis and understanding of relationships between the system and network elements.
  • Strongly in MSSQL and Oracle experience
  • Strongly in C#, PHP and ASPX

Note: By submitting your CV to our career portal, you have read carefully and agreed to the terms & conditions of our Privacy Notice for Candidates here.

In the same region

Senior Data Engineer Senior Modern Trade Executive Senior Asset Accountant VAS Product Manager Cyber Security Administrator Contact Center Agent Intern Front Office Agent Intern VAS Product Specialist Digital Touchpoints Specialist Application Developer – Backend Prepaid Proposition Specialist Sales Representative (6 months Contract) Data Analyst Employee Experience Officer Application Developer – Chatbot & Generic Tasks Fraud Management Specialist RAN Field O&M Regional Manager Enterprise Solutions Product Manager Junior Application Developer – Backend Data Engineering Manager Head of Internal Audit Prepaid Administrator Risk Management & Compliance Officer Head of Talent Acquisition Senior API Specialist Senior Training & Quality Assurance Officer Training & Quality Assurance Officer Junior Roaming & Interconnect Administrator FWBB Product Specialist Marketing Specialist-ATL Senior Marketing Specialist Senior Data Analyst Senior Transmission Backbone Field Ops Engineer Head of Talent and Organizational Development Senior Marketing Specialist SOC Engineer (NOC) Driver Field Sales Officer Marcom Specialist (Digital Marketing) Corporate Communications Specialist Senior Business Analyst Incentive and Performance Management Specialist Network Software (OSS & SDN) Engineer Senior Business Development Specialist Trade Marketing and Event Sales Executive Sales Operations Executive Events Specialist Application Development – Android Back Office Support Officer Trade Marketing & Event Sales Supervisor Network Rollout Engineer Legal Intern Logistics Officer Marketing Specialist Radio Network Planning & Optimization Engineer Application Developer – Product Configurator Credit Control Officer CLM Officer Application Developer – Technical Business Analyst Junior Radio Network Planning & Optimization Engineer Risk Management & Compliance Specialist Modern Trade Executive Senior General Ledger & Bank Reconciliation Specialist Senior Application Developer – Technical Business Analyst Business Process Analyst Field Ops Transmission Manager Senior Network Infrastructure Engineer CLM Intern Field Sales Supervisor Junior CRM Administrator Senior Customer Service Training Officer Quality Assurance Supervisor Legal Executive Business Process Analyst CSR & Sustainability Specialist Postpaid Proposition Manager Senior Key Account Executive Network Operations Engineer Key Account Executive Contact Center Team Leader (Morning Shift) Application Developer Field Ops Technician Senior Contact Center Agent Field Operations Regional Manager

Be the next Smart Hero

Job Application

Files must be less than 2 MB.
Allowed file types: rtf, pdf, doc, docx, odt.

Top up with:

Top up Top up