Fraud Prevention Analytical Executive

  1. Full Time
  2. Legal/Regulatory
Posting date:29 May, 2019
We are seeking a Fraud Prevention Analytical Executivewith the will and ambition to work in high performing Vodafone Team responsible for Leading Digital Transformation in Turkey, reporting to  Fraud Prevention & AML Manager of  Vodafone Turkey.
The accountabilities of this role are:
  • Tracking dealer fraud and internal fraud issues
  • Owning dealer fraud domain, tracking dealer fraud, dealer agent fraud issues
  • Supporting auto calculation process of fraud penalties and improving dealer penalty procedures
  • Assisting fraud scorecards, developing and testing analytical models
  • Developing the fraud scorecard datamart with SQL process
  • Designing alarm process of dealer fraud issues
  • Developing&designing the dealer dashboards with the assistance of technology department with tableau tool
  • Assisting internal fraud domain and developing alarms with SQL process
  • Developing&designing internal fraud dashboards with the assistance of technology department with tableau tool
  • Undertake regular audits and assessments of current fraud status and establish monitoring and review mechanisms to ensure compliance with audit policies and procedures
  • Assisting and monitoring marketing campaigns within fraud approach
  • Reporting to Fraud Prevention&AML Manager
What is it like to work at Vodafone? 

Working at Vodafone is all about helping people feel ready to benefit from new technology, bring the future to even the most remote places and thinking about technology that doesn’t exist yet. 
Here at Vodafone, we do amazing things to empower everybody to be confidently connected, that could be anything from providing superfast network speed for smartphones to making people’s lives easier with mobile payment, streaming music & video and connecting devices through internet of things. 

Vodafone is a place where you can bring your whole self to work as you start your career.
  • Bachelor’s degree
  • At least 5 years of experience in telecommunication sector or financial institutions (banks,  consultant companies)
  • Very good command of English 
  • Strong experience of SQL ( has made development in analytical model ETL process)
  • Strong experience of Analytical Modeling (has participated in credit risk model development, applicational and behavioral scorecard development)
  • Experience in R Modeling Packages
  • Strong experience of Tableau or Qlikview (has made development in Tableau/Qlikview screens using calculated fields)
  • Experience in fraud risk assessment  and practices for monitoring and managing risk

Life at Vodafone

Raniya's Work Experience

James "Vodafone changed my life"

James "Vodafone changed my life"