Apply as Fraud Analyst at a Newly Licensed Digital Payment Institution Full Time

A newly licensed digital payment institution in Nigeria with strong affiliation to one of the Leading Mobile Telecommunication in Africa .

Newly Licensed Digital Payment Institution-Our client is currently recruiting to fill the position of Fraud Analyst and all qualified members of the public are expected to apply as quick as possible

Job Title: Fraud Analyst

Ref No.: FA
Location: Nigeria

Responsibilities

• Perform daily monitoring of the fraud alerts coming off the Fraud Management System and verifying all alerts and closing the alerts based on the fraud status i.e. fraud or non-fraud.
• Manage and coordinate all communications and escalations from Customer Care on fraud related issues as raised by customers, ensure proper case management and resolution within SLA.
• Responsible for the defining arid updating of rules on the fraud management system with approval from the Head of Department to improve the fraud detection scenarios.

Qualification & Skills

• Minimum of Bachelor’s degree in Finance, Computer Science, Commence, IT, or other relevant discipline.

Experience:

• Minimum of 2 years’ experience as a Fraud Analyst or Specialist preferably with mobile money / banking experience or at least one year of operational experience in a recognized telecommunications Fraud Management System.
• Basic understanding of configuring rule based fraud systems.
• Functional knowledge of standard GSM Network& Mobile Banking.
• Good computer skills including MS Office and use of Analytical software such as SAS/ACS and SQL language.

Remuneration

• Very attractive and competitive remuneration packages and challenging prospects await the successful candidates

Application Closing Date
23rd November, 2020.

Method of Application
Interested and qualified candidates should e-mail their Resume (quoting reference as the subject of the mail) with a scanned passport-sized photograph to: [email protected]

Note: All applications will be treated in confidence and only shortlisted candidates will be contacted.