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VIVA1378 - Lead Revenue Assurance and Fraud

Financial Control
Bahrain - Manama
Full Time
Perform specialized revenue reviews, reconciliations & validations essential for implementing overall controls for assurance of revenues across all revenue streams, accurate recognition and fraud risk mitigation ,resulting in increased  profitability in a telecommunication framework   

Conduct the operational activity of the Revenue Assurance & Fraud Control

Work on the fraud alarms, RA tool KPIs to prohibit revenue leakages and frauds.

Work on the system & processes for Telecom Revenue Assurance & Fraud Control Section

Identify potential Fraud, leakages, incidents, high risk behavior to secure all Viva revenue streams

Assist in review of RAFM Tool Implementation with focus on Digitized platforms for automating RAFM activities

GL wise Monthly Revenue Validation before revenue booking

Product risk assurance and recommendation of controls

Develop necessary database for trend analysis.

Regularly monitor and investigate IT reports of Billing dumps, product classification etc. & ensure accuracy of the same

Collaborate with related departments for closing of revenue gaps 

Should be able to conduct fraud investigations and incident reporting across all revenue streams

Perform spot audits & other duties related to control frame work as requested by the Manger.

Identify and communicate emerging risk trends and upgrade policies and metrics to measure and mitigate

Ensure compliances on sectional policies, procedures, systems and frameworks

Perform all other related duties as requested by the Management 

Bachelor’s in finance, business, economics or accounting from a recognized university;

Additional qualification/certification in RA , Fraud ,Risk preferred.

6 to 8 years’ experience in telecom with 5 to 6 years in RA & fraud in Telecom Companies. Candidate should have sound understanding Telecommunication business model, CRM, Revenue Assurance & Fraud based systems and tools.