Credit & Fraud Risk Analyst Zain Posted on October 9, 2019 4 - 6 years Manama - Bahrain Bachelor of Technology/Engineering(Computers). Bahraini Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB 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.How: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. Company Industry Telecom / ISP Department/Functional Area Finance / Treasury Keywords Credit & Fraud Risk Analyst REPORT THIS JOB Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information.We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at email@example.com People Looking for Credit Risk Analyst Jobs also searched Credit Risk Analyst Jobs Banking Jobs Fraud Control Jobs Credit Control Jobs Collections Jobs Operations Jobs Credit Risk Jobs Zain View Contact Details Contact Name/ Designation: - Website https://careers.zain.com/careers/zaingroup/VacancyDetail.aspx?VacancyID=145412 Additional Information Required Employer has requested some additional information along with your application for this job Cancel Login to Naukrigulf Continue using GOOGLE FACEBOOK All your activity will remain private or Forgot Password?