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Expert Digital & MFS Assurance

1.00 to 10.00 Years   Pakistan   30 Dec, 2022
PMCL-JAZZ
1 Jobs Openings
Job LocationPakistan
EducationNot Mentioned
SalaryNot Mentioned
IndustryOther Business Support Services
Functional AreaNot Mentioned

Job Description

Grade Level: L2Location: IslamabadLast date to apply: 14 Jan 2023What is Expert Digital & MFS Assurance?Expert Digital & MFS Assurance will be part of Business Assurance team in Finance Division and will responsible for activities like Assurance, Data Analytics, Data Management, Controls Development, Process Automation, Subscription and Technical Fraud Analysis and Mobile Financial Services Assurance through Business Assurance systems and providing regular visibility of performance to the management at Jazz.The role reports directly to the Stream Head Digital & MFS Assurance with an extended team of 3 team members.What does Expert Expert Digital & MFS Assurance Do?

  • Writing optimized SQL queries for Ad-hoc analysis and for automation purposes.
  • Using statistical tools to identify, analyze, and interpret patterns and trends in complex data sets that could be helpful for the diagnosis and prediction
  • Experience in visualizing/reporting tools (like MSBI (SSIS, SSRS), Power BI etc).
  • Responsible for development of Business Assurance dashboards and fraud alerts.
  • Automation of manual activities through scripting (Python, .Net, C# etc)
  • Monitoring & implementation of Business Assurance detective & preventive controls.
  • Understanding of Business Assurance platforms, & setup of rules with respect to transaction trends and/or patterns to detect possibility of DFS fraud using relevant risk platforms.
  • Assess risks of fraud in line with the customer base and the business model.
  • Perform and run different reconciliations and reports, assess and analyze trends and activities related to Jazz Cash.
  • Fraud investigations and root cause analyses.
  • Help improve the policies and procedures to mitigate the risk of fraud & revenue leakage.
  • Working with different departments to identify process improvement opportunities, propose system modifications, and devise data governance strategies
  • Understanding of payment gateways and ability to interpret and analyze complex transaction and identify patterns, trends, and make decisions on fraud risk strategies.
  • New Products and Services Risk Assessment.
  • Pre and Post launch testing/Verification through automation.
  • Review of existing/new processes to ensure implementation of Preventive Controls.
  • Data reconciliations and validations between different sources.
  • Documentation of MFS controls, threats & risks.
  • Process data (aggregate, sanitise etc) into formats suitable for analysis.
Jazz is an equal opportunity employer. We celebrate, support, and thrive on diversity and are committed to creating an inclusive environment for all employees.

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