Manager - Revenue Assurance & Fraud

Requirements

• Bachelor’s degree in Data Science, Computer Science, Artificial Intelligence, Finance, Accounting, Economics, or a related field
  
• Master’s degree in a relevant field will be an added advantage
  
• Certification in Fraud Management, Revenue Assurance, or Data Analytics is an added advantage
  
• Leadership Course lasting not less than four (4) weeks from a recognized institution, will be an added advantage.
  
• Minimum of five (5) year’s work experience in a similar role, and at least two (2) years at Assistant Manager level or a comparable position
  
• Experience in tax administration and revenue collection analytics, will be an added advantage.
  
• Membership of a relevant professional body where applicable
  

• Develop predictive analytics to support real-time fraud prevention mechanisms and stay updated on emerging trends in fraud detection, risk analytics, and regulatory compliance.
  
• Develop strategies and frameworks for fraud analytics and revenue risk assessment and lead and oversee revenue assurance and fraud detection initiatives.
  
• Collaborate with tax compliance and enforcement teams to mitigate fraud risks and ensure effective deployment of machine learning models in fraud and risk analysis.
  
• Monitor the performance of fraud detection systems and optimize algorithms for improved accuracy and enhance fraud intelligence reporting through data visualization and dashboarding tools.
  
• Develop and implement Artificial Intelligence (AI)-driven fraud detection models to identify anomalies in tax compliance while fostering collaboration with internal and external stakeholders to strengthen fraud management efforts..
  
• Conduct risk assessments to detect potential revenue leakages and analyse transactional data to uncover fraud patterns and recommend preventive measures
  
• Provide training and mentorship on fraud analytics methodologies and ensure adherence to compliance, risk management, and data governance policies.
  
• Develop and manage the budget for the Revenue Assurance & Fraud Analysis function and account for allocated imprest.