AX
Revenue Assurance & Fraud Management Specialist
CDI18 days ago
Job Description
Antananarivo
CDI
Your safety comes first — read before you go. Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.
Automatically translated from French. View the original offer
Protect the income of a digital finance player against losses and fraud. Why does this post exist? Without it, anomalies go unnoticed and income leaks set in. You update controls and procedures, and produce key reports to detect, prevent, and correct fraud and non-compliance. Attachment: You work with the General Management and the Financial Management. You supervise an analyst and collaborate with all directions. Your areas of intervention:
- Process audit and controls (15%): activity reports, regular checks, detection work with operational teams.
- Investigation and prevention (25%): risk assessment, alert thresholds, permanent account controls and transactions, loss assessment.
- Policy Update (25%): Analyze systems and products, assess vulnerabilities, document and deploy updated processes.
- Reporting and alerts (25%): comprehensive and regular reports, audit trails, independence of work, validation of results with the concerned departments.
- Service animation (10%): objectives, skills sharing, collaboration during audits.
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Your safety comes first — read before you go
Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.
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