Job Vacancy For Telecel Cash Fraud Analyst Telecel Ghana Accra

AI summary

Telecel Ghana is hiring a Fraud Management Lead (Fraud Analyst) to safeguard Telecel Cash's revenue integrity. The role involves designing fraud prevention frameworks, leading risk assessments, and ensuring compliance. Requires 2+ years of fraud management experience.

• Fraud Management Lead role at Telecel Ghana
• Focus on Telecel Cash revenue integrity
• Oversee fraud detection and mitigation
• Requires 2+ years experience in fraud management

Description

Summary: •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. Qualification Required & Experience Requirements: •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. Click Here To Apply Online Closing Date: 07 August, 2026