Financial Fraud Analyst

20 hours ago


Ahmedabad, Gujarat, India Vodafone Full time

At Vodafone, we're looking for a skilled Financial Fraud Analyst to join our team in Ahmedabad. In this role, you'll play a critical part in preventing and stopping fraud from causing financial/reputation damage to our organization.

We want you to feel happy and fulfilled at work, without compromising the other things in life that matter to you. There are lots of ways we support this, including hybrid working and generous parental leave. You'll also get four Spirit Days a year to focus on your personal development and wellbeing, plus a host of other great benefits too.

This is an exciting opportunity for someone with strong analytical skills and experience in fraud control to make a real impact. As a Financial Fraud Analyst, you'll be responsible for analyzing cases highlighted by our fraud control system or other data points as potential frauds and taking timely action to prevent/stop fraud from causing financial/reputation damage to Vodafone.

Key responsibilities will include:

  • Closure of alarms generated by the fraud control tool in a timely manner
  • Escalation of cases to stakeholders wherever required
  • Timely detection and prevention of fraudulent activities
  • Desk top investigation to identify related fraud incidents
  • Root cause analysis on frauds detected
  • Maintenance of all records pertaining to the investigation methodically in the designed format
  • Ensure security of data handled

Requirements include:

  • Command on MS-Office
  • Knowledge of system UAT procedures
  • Strong understanding in Data Analysis
  • Knowledge of telecom/Banking fraud control domain
  • Flair for handling multiple systems/applications

Prior experience in Analytics/Fraud Control/Revenue Assurance is preferred, along with a minimum of 2-3 years' experience. A degree in any discipline, preferably with a technical background, is also required. Key attributes include flexibility, problem-solving skills, excellent communication and interpersonal skills.

The estimated salary for this role is ₹20 lakhs per annum, depending on qualifications and experience. If you're passionate about fighting financial crime and have a strong desire to grow with Vodafone, we encourage you to apply.


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