Supervisor – Revenue Assurance & Fraud Analytics One

Requirements

• A Bachelor’s degree in Data Science, Computer Science, Artificial Intelligence, Finance, Accounting, Economics, or a related field.
  
• Certification in Fraud Management, Revenue Assurance, or Data Analytics is an added advantage.
  
• Membership to a relevant professional body.
  
• Minimum of 3 years work experience in a similar role.
  

• Supervise and coordinate fraud detection and revenue assurance projects.
  
• Ensure adherence to policies, regulatory frameworks, and risk management strategies.
  
• Conduct advanced data analysis to detect fraud patterns and revenue leakages.
  
• Utilize artificial Intelligence (AI), machine learning, and predictive analytics to enhance fraud risk assessment.
  
• Develop fraud detection models and real-time monitoring tools to flag suspicious activities.
  
• Work with tax enforcement teams to recommend action against detected fraud and revenue leakages.
  
• Ensure accuracy, security, and compliance in all fraud detection and revenue assurance processes.
  
• Optimize emerging trends in fraud risk management, compliance, and tax enforcement.
  
• Generate reports and dashboards to enhance fraud intelligence and revenue assurance insights.
  
• Implement reconciliation frameworks to track and verify tax revenue collections.
  
• Guide and mentor Officers in fraud analytics, risk assessment, and compliance monitoring.