Newly Licensed Digital Payment Institution Fraud Analyst Jobs in Nigeria

Newly Licensed Digital Payment Institution Fraud Analyst Jobs in Nigeria


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

    How to Apply

  • Interested and qualified candidates should e-mail their Resume (quoting reference as the subject of the mail) with a scanned passport-sized photograph to:

  • psbpositions2020@gmail.com

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


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