Analyst, E-transaction Monitoring at First Bank of Nigeria Limited Full Time

Job Title: Analyst, E-transaction Monitoring

Job Identification Number: 541
Location: Lagos
Employment Type: Full Time

Job Description

• Implement the  electronic transaction monitoring  Center with ability of the bank will reap the benefit of the investment going by the number of blocked cyber-attacks, Phishing sites, shutdown, blocked attempted internet fraud and the protection against systems transactions intrusion.
• Implement fraud rules around Financial systems on the  Bank critical systems, unauthorized access, real time process monitoring.
• Implement Honor “hold” instruction from NIBSS with respect to fraud matters and grant NIBSS permissions to view details on logged transactions.
• Oversee the management of Electronic Transaction monitoring for FirstBank Group.
• Direct or Implementation Incident Reporting methodology for the Electronic Transaction     Management
• Direct or Implementation Incident Management methodology for the Security Operations Center
• Oversee the Security Systems monitoring for the Security Operations Center
• Implement incidents analysis framework for capturing and development of lessons learnt in Security Operations Center.
• Research and deliver security briefings to support Unit staff awareness and business planning
• Oversee routine security reports and transactions threat Assessments and on occurrence Alerts
• Co-ordinate and supervise the daily management of the SOC fraud investigation center for the Bank and ongoing implementation of other rules across the FirstBank group.
• Manage the Implementation of sound independent Technology control policies, practices and standards to mitigate all sources of Information Technology risks across all layers of Information systems around electronic transactions
• Coordinate and ensuring prevention and /or detection of IT operational frauds/lapses/business losses for the SOC/Bank
• Supervise the provision of quality assurance and effective User Acceptance testing (UAT) /change management process for the SOC/bank.
• Co-ordinate and oversee the analyses and development of processing logic and data extraction scripts in the implementation that relates
• Co-ordinate and manage the identification and resolution of SOC operational lapses, rejected events, system bugs and reconciliation issues Bank-wide.
• Supervise and organize the execution of preliminary review and approval of proposed changes to system parameters and critical tables before implementation bank wide as it relates to SOC.
• Supervise the Implementation of sound logical access controls mechanisms such as segregation of duties or Role-based user managements on Major SOC application systems for the bank.
• Co-ordinate and manage the implementation / deployment of subsequent fraud rules. · · Supervise the resolution of audit issues and exceptions on IT operations, Infrastructure and Enterprise security teams bank wide.
• Supervise implementation of fraud rules development/deployment for the group, across all platforms.
• Supervise research on new fraud dynamics in the industry
• Supervise the implementation of the Industry Fraud Desk for the Bank
• Co-ordinate the implementation of Industry fraud Management solution deployed by NIBSS.
• Ensure Critical Call-over /Exceptions reports are delivered to branches daily.
• To develop strategies for the Automation of Electronic Transaction management processes and procedures (including scripting, Anti-fraud rules and use of specialized tools) so as to enhance productivity and operational efficiency of the division.
• Developing and overseeing the Implementation of appropriate Role structures, review procedures and other transaction mechanisms to ensure fraud-free across various operating platforms.
• Implement Electronic Transaction Management based on representations around spate of fraud and cybercrime on customer electronic transactions across other African countries.

Requirements
Education:

• Minimum Education: First Degree in any of any Science / Numerate discipline, MBA will be an added advantage.

Experience

• Minimum experience –  11 years banking experience.

Key Competency Requirements:
Knowledge:

• Bank’s Products dynamics & offerings
• Banking structure, policies and procedures
• Banking industry knowledge and trend
• Basic Financial planning and business analysis
• Banking structure, policies and procedures.
• Core Business Processes
• Industry knowledge
• Audit and fiscal analysis
• Banking Operations
• Banking services/products
• Use of Banking applications
• Risk management
• Policy interpretation skills
• Knowledge of and Familiarity with IT Operations and infrastructure (RDBMS, Various Operating systems, Network security etc.).

Skills / Competencies:

• Internal control/ audit
• Risk control & governanceinvestigation
• Customer relationship management
• Budget planning & control
• Financial accounting
• Financial analysis
• Data gathering and analysis
• Cost optimisation
• Process improvement
• Business/ operational strategy
• IT governance
• Information security
• System development
• Service operation
• IT quality management
• Relational database theory, sql, dml, ddl and dcl
• PL/SQL scripting/programming skill
• Database audit and control on aix unix
• Operational knowledge of finacle database tables
• Operational knowledge of finacle eod activities / batch jobs
• Ibm aix unix operating system control and administration
• Software testing and quality assurance
• IT operations and infrastructure management.
• Change management
• Network device management and security
• Microsoft enterprise windows infrastructure manasgement
• Fraud analyses and control.
• Regulatory compliance.

Application Closing Date
01:46PM, 22nd July, 2022.

Note: Only shortlisted candidates will be contacted.