ECONET: Fraud Analyst

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Fraud Analyst
ECONET Wireless Burundi (ECONET)

info@econet-leo.bi +25776222526 http://www.econet.bi/

Délai: 4 juillet 2025

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VACANCY – Fraud Analyst

A. Key Responsibilities

• Review and analyze data to identify potential fraud risks, trends, and patterns

• Investigate suspicious activity: Conduct thorough investigations into suspicious transactions, accounts, or behavior

• Conduct fraud assessments across departments and business units

• Analyze data and identify potential fraud to the organization’s operations

• Assist in the development of fraud management strategies and policies

• Support the implementation of fraud mitigation measures

• Collaborate with team members to assess the effectiveness of fraud management practices

• Maintains accurate and detailed records of investigations, analyses, and recommendations

• Preparation of reports and presentations on fraud management findings and recommendations

B. Skills Needed

• Advanced analytical and problem-solving skills

• Data analysis and interpretation

• Communication and presentation skills

• Proficiency in data analysis tools, such as Excel, SQL, and data visualization software

Education

• A bachelor’s degree in computer science or in any related major.

• Relevant certifications an added advantage

Experience

• At least 2 years’ experience in fraud detection, risk management, or a related field.

Please apply via email to: careers@econet.bi or bring your application to HR department, clearly indicating the position being applied for in the subject area.

Closing date for all applications is on Friday, 4th of July 2025 at 5 P.M.

Please note only short listed applicants will be responded to.

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