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Credit & Fraud Risk Analyst


Posted on October 9, 2019

4 - 6 years Manama - Bahrain

Bachelor of Technology/Engineering(Computers). Bahraini

Opening 01

Job Description

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To prevent and detect fraud(s) that may occur or may have occurred to the organization and recommend & implement mitigation methods, policies and procedures, etc. that predict and reduce credit and fraud risks.
you will be responsible for:
• Focus on monitoring and analyzing the main KPI s under the credit risk unit.
• Monitor the receivables movement on monthly basis and justify the factors causing the impact in maintaining provision cost.
• Recommend & alert the management beforehand in activities that will impact the overall increase in receivables that will ultimately impact the provision balance at end of the month.
• Monitor the collection trend & provide alternative focus areas to overcome non-performing assets (NPA) recoveries.
• Provide recommendations to decrease the cases transferred to the collection agency in order to maintain overall commission cost
• Prevent and detect fraud(s) and recommend mitigation methods, policy and procedures that reduce credit risk.
• Monitor, detect, analyze and report fraud pertaining to; subscription, hardware-subsidy, usage, payments and any incidents of violation of process / policies in the business
• Identify patterns and trends associated with multiple risk lifecycle strategies including origination, account management and collections
• Carry out Credit Loss forecasting, planning, and procedures as per IFRS9 Expected Credit Loss (ECL) methodology
• Review and develop existing and new customer risk segments and identify risk factors using statistical modelling techniques.
• Monitor credit control main KPIs and propose new ideas to reduce receivables and enhance collection.
• Work on developing methods and processes to mitigate fraud from repeating and prevent any future fraud.
• Liaise with related business stakeholders for fraud control operational needs to ensure controls and processes remains up-to-date to changing business dynamics.
• Identify any new fraud trends that have or may occur.
• Constantly update procedures to detect gaps that could allow fraud to take place.
• Prepare all specialized reports and projects, as required for the function.
• Prepare all reporting needs related to fraud cases detected on daily basis.
• Maintain monthly case studies for audit and evaluation purpose and to measure effectiveness of fraud control operations.
• Report facts and observations to management and recommend industry best practice to prevent losses.
• Perform all other related tasks as assigned or needed.
Who do we need:
• Bahraini national.
• BSc in Computer Engineering, Computer Science, IT or Business Information System.
• Minimum four to six years of relative experience.
• IT or Telecom industry experience is preferred.

Telecom / ISP

Finance / Treasury


Credit & Fraud Risk Analyst


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