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

Job Title: Senior Analyst, e-transaction Monitoring

Job Identification Number: 590
Location: Lagos
Employment Type: Full Time

Job Description

• Implementing the electronic transaction monitoring  Center with the ability of the bank will reap the benefit of the investment going by the number of blocked cyber-attacks, Phishing sites, shutdowns, blocked attempted internet fraud and the protection against systems transactions intrusion.
• Implement fraud rules around Financial systems on the  Bank critical systems, unauthorized access, and 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 developing of lessons learnt in the 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
• Coordinate and supervise the daily management of the SOC fraud investigation centre 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.

Job Requirements
Minimum Education:

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

Experience:

• Minimum experience –  11 years of 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.).

Skill/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 Management
• Fraud Analyses And Control.
• Regulatory Compliance.

Application Closing Date
13:44, 22nd July, 2022.