Senior Fraud Detection & Risk Lead

Vodafone Group Plc; Fatih; Hybrid; TRY 600,000 - 900,000; Full time

Benefits offered by this job

Hybrid working kit

Ergonomic kit allowance

Digital meal voucher

Flexible transportation allowance

Private health insurance

Employee assistance hotline & Counsell

Job summary

Vodafone Group Plc is seeking a Fraud Monitoring & Detection Senior Specialist in Istanbul to own and improve the end-to-end fraud monitoring framework. You will manage data feeds from multiple sources, tune the FMS, and develop rules to minimize various forms of fraud while producing detailed reports for leadership and compliance teams.

The role requires at least five years of fraud experience, fluent English, strong analytical skills, and the ability to handle confidential information in a

Qualifications

• Min. 5 years of fraud monitoring and detection experience
• Fluent in English with strong written and spoken skills
• Ability to handle confidential information and perform in a dynamic, regulated environment
• Proven capability to write reports, business correspondence and procedures manuals

Responsibilities

• Manage alarm/data/intelligence products from multiple sources (FMS, Network, Billing, Revenue Assurance, Internal Audit, Credit Risk, Legal, informants)
• Identify additional feeds within the business and incorporate them into monitoring
• Plan, control, monitor and tune the Fraud Management System (rules, thresholds, subscriber groups, ratings)
• Develop and implement rules/tools to minimize fraud types (subscription, PRS, airtime, card fraud, etc.)
• Produce and analyse activity and fraud reports (monthly, weekly, daily) and incident reports
• Contribute to projects, advise on controls to mitigate risks and improve processes
• Utilize SQL/Visual Basic/MS Access for data querying and analysis
• Participate in auditing/investigation methodologies and related tooling

Skills

Fraud monitoring

Data analysis

SQL

MS Access

VB

Reporting

English (Fluent)

Communication skills

Education

BA degree in a related field (Social Sciences/Economics/Public Administration/International Relations/Business/Marketing/PR)

Tools

NRTRDE

MNP

Job description

Vodafone Group Plc is seeking a Fraud Monitoring & Detection Senior Specialist in Istanbul to own and improve the end-to-end fraud monitoring framework. You will manage data feeds from multiple sources, tune the FMS, and develop rules to minimize various forms of fraud while producing detailed reports for leadership and compliance teams.

The role requires at least five years of fraud experience, fluent English, strong analytical skills, and the ability to handle confidential information in a