Cash Fraud Analyst At Telecel Ghana
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Telecel Ghana seeks a Cash Fraud Analyst to design and oversee a fraud prevention framework for Telecel Cash, focusing on revenue integrity, operational resilience, and regulatory compliance. The role involves fraud detection, risk assessments, and collaboration across teams. Requires 2+ years experience in fraud management or telecom operations. Full-time position based in Accra.
- Oversee end-to-end fraud management for Telecel Cash, including commissions and Mobile Money Interoperability.
- 2+ years experience in fraud management, revenue assurance, or telecom/IT operations required.
- Location: Accra; Full-time working hours 8am-5pm.
Description
Find a Job + + + + Search T Cash Fraud Analyst At Telecel Ghana Telecel Ghana Accounting, Auditing & Finance 6 days ago New Accra & Tema Region Full Time Confidential Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Experience Level: Entry level Experience Length: 2 years Language Requirement: English Working Hours: Full Time - 8 to 5 Applicant Location: Ghana Job descriptions & requirements Recruit candidates with Ease. 100% recruitment control with Employer Dashboard. We have the largest Job seeker visits by alexa rankings. We have started building our professional LinkedIn page. Company: Location: Ghana State: Job type: Full-Time Job category: No views yet Summary Job Description The Fraud Management Lead plays a critical role in safeguarding Telecel Cash’s revenue integrity, operational resilience, and regulatory compliance by designing, implementing, and overseeing a comprehensive fraud prevention framework. This position is central to identifying, mitigating, and responding to emerging fraud threats across key business areas including commissions, third-party integrations, and Mobile Money Interoperability. By driving proactive risk assessments, ensuring robust control systems, and maintaining alignment with Security-by-Design principles, the incumbent ensures minimal financial loss, protection of brand reputation, and uninterrupted service delivery. The role also entails leading governance activities, delivering actionable insights to senior leadership, and ensuring adherence to legal and compliance obligations, including lawful disclosure requirements. Responsibilities Oversee end-to-end fraud management operations to ensure timely detection, response, and mitigation of fraud incidents. Implement and maintain controls and systems to prevent and detect fraud across high-risk areas such as commissions, third-party integrations, and Mobile Money Interoperability. Lead fraud risk assessments for new and existing products and services in alignment with Security-by-Design strategies. Identify, coordinate, and execute mitigation measures for emerging fraud schemes and evolving threat landscapes. Analyze internal and external fraud trends, generate insights, and report key findings to senior management and relevant forums. Ensure compliance with audit requirements, regulatory mandates, and legislative guidelines, including lawful LEA disclosures. Participate in internal and external fraud-related forums and contribute to cross-functional collaboration on risk mitigation. Requirements Qualification Required & Experience 2+years of experience in fraud management, revenue assurance, or telecom/IT operations with demonstrated knowledge of telecom and FinTech fraud schemes and countermeasures. Strong analytical mindset with exceptional attention to detail and a commitment to accuracy and precision. Proficient in anti-fraud tools, systems, and telecom/IT infrastructure, including transaction monitoring and risk detection platforms. Excellent written and verbal communication skills with the ability to translate complex data into strategic insights. Results-driven approach with a focus on process optimization, commercial impact, and continuous improvement. Location: Accra How To Apply For The Job To submit your application, click on the link below and complete all relevant fields on the online application form. Closing Date: 07 August, 2026 Don't Keep Share! < Log In and Apply Important safety tips Do not make any payment without confirming with the Jobberman Customer Support Team. If you think this advert is not genuine, please report it via the Report Job link below. Report Job Log in to apply now Continue with Google Continue with Linkedin Or continue with Forgot Password? Keep me logged in Log in Don't have an account? Sign Up to Apply Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Activate Notifications Stay productive - get the latest updates on Jobs & News Activate Deactivate Notifications Stop receiving the latest updates on Jobs & News Deactivate This action will pause all job alerts. Are you sure? Cancel Proceed Similar jobs Lorem ipsum dolor sit amet consectetur adipiscing elit Lorem ipsum Lorem ipsum dolor (Location) Lorem ipsum Confidential 3 years ago Lorem ipsum dolor sit amet consectetur adipiscing elit Lorem ipsum Lorem ipsum dolor (Location) Lorem ipsum Confidential 3 years ago View More Stay Updated Join our newsletter and get the latest job listings and career insights delivered straight to your inbox. v2.homepage.newsletter_signup.choose_type Jobseeker Employer Email address * We care about the protection of your data. Read our Notify Me We care about the protection of your data. Read our privacy policy .