Summary
Date Posted: Thursday, December 15, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
Job Purpose Statement
The purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct pro-active fraud risk monitoring through FRM solution’s transactions exception alerts/reports, dashboards reviews, validations as appropriate and mitigate fraud risks

Ideal Job Specifications
Academic
• Undergraduate degree – minimum 2nd class honours upper division added advantage for a person with the following disciplines: Data Science, Finance/Accounting, Economics, Actuarial Science or Criminal Justice.

Professional
• Proficiency in information technology is a must
• Professional qualifications in Fraud Risk Management will be an added advantage
• A creative approach to solving problems, attention to details, well organized and exhibit methodical approach to work
• Excellent communication (oral/wring) and presentation skills
• Ability to work under pressure, remain objective and ability to meet deadlines

Desired Work Experience
• Minimum 3 years of Data Analytics experience in financial industry, Contact Centre, funds transfer including system interrogative functions, information security controls, electronic payments or risk operations.
• Knowledge of the banking core system applications


Job Experience: No Requirements

Work Hours: 8

Level of Education: Bachelor Degree

Job application procedure

Use the link(s) below to apply on company website.
Fraud Monitoring Officer

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