Fraud Analyst at Vodafone Ghana

Role and Responsibilities

  • Validate all fresh SIMs registrations data on daily basis.
  • Ensure the accuracy of customer information entered into the organization’s systems.
  • Perform information reviews and internal audits on records and data cleansing activities.
  • Engage stakeholders on outcomes of daily analysis.
  • Ensure data are in compliance with an organization’s standards, as well as any applicable state regulations to avoid regulatory fines.
  • Help ensure the organization meets goals for good customer experience, best practices, quality of service, and overall effectiveness.
  • Perform data quality activities such as data deduplication, etc., in CRM and CPS to ensure data is complete, accurate and consistent.
  • Perform other CRM activities which involve manual review and processing.
  • Collaborate with internal and externals stakeholders on customer details.
  • Support all Marketing and Sales data requests on agents.
  • Other Fraud Investigations as will be assigned.
  • Automation of KYC validation and other fraud management processes.

Qualifications and Education Requirements

Required Education

  • A minimum of bachelor’s degree in Electrical/Computer engineering, Computer Science, Management Information System or any other related field.
  • Any related professional qualification may be a plus.

Preferred Skills

  • At least one year working experience as a data analyst.
  • A strong background in databases (Oracle SQL and MS Access).
  • Must have strong analytical abilities in order to evaluate information for effectiveness and accuracy.
  • Must have skills or knowledge in CRM, word processing and spreadsheet applications/programs.
  • Must have effective communication and presentation skills.
  • Must be conversant with telecom environment, data, processes and systems.
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