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Vodafone
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Vodafone Group

"Timely detection of frauds/ money laundering instances and initiation of necessary actions Going beyond the obvious and detect abnormal behaviours from seemingly normal patterns Use judgement and discretion in determining fraud using the broad framework provided Timely completion of all scheduled activities Follow up of suspected frauds shared with stake holders for effective closure"

"Ø  To prepare Bank reconciliation, monthly Revenue and Expense reconciliation."

"Fraud Control domain experience in either Telecom, Banking, securities Good command of MS office High level of analytical skills Good communication skills and team player spirit"

Graduation

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