Support top management in Uganda by analyzing data and processes of various business functions: Sales, Debt Collection, Risk, Finance, Marketing, HR, fraud prevention, business control, and similar
Leverage external and internal performance data to come up with insights to develop best-in-class fraud policies that will create value for the company and its customers
Deep dive into individual fraud events to perform root cause analyses and combine the insights with a data-driven approach to develop fraud defences
Partner with risk, sales, and debt collection teams to execute fraud policies and features
Implement fraud risk metric monitoring by researching/ resolving risk events and developing levers that mitigate risk factors
Analyze incoming data for changes in existing fraud trends and identify new fraud trends
Foster a strong fraud prevention culture in the organization