Deadline of this Job: 20 October 2022
Purpose of the Role
• To help Equity Bank eCommerce merchants manage the risk of taking payments (predominantly credit and debit card) online. This will include analyzing transaction data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Payment Facilitators and Direct Merchants in implementation of risk strategies using a combination of industry tools.
Principal Responsibilities/Key Results Area
• Analyze transaction data with a view to optimizing risk management strategies for merchants.
• Produce regular, detailed reports that clearly explain to the team performance of current risk strategies, and if appropriate, how these can be improved.
• Deliver occasional training sessions to Payment Facilitators in Kenya and across Equity Bank subsidiaries on eCommerce risk industry best practice in transaction monitoring.
• Required to interpret and analyze complex transaction data and identify patterns and trends, and escalate risk concerns
Purpose of the Role
• To help Equity Bank eCommerce merchants manage the risk of taking payments (predominantly credit and debit card) online. This will include analyzing transaction data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Payment Facilitators and Direct Merchants in implementation of risk strategies using a combination of industry tools.
Principal Responsibilities/Key Results Area
• Analyze transaction data with a view to optimizing risk management strategies for merchants.
• Produce regular, detailed reports that clearly explain to the team performance of current risk strategies, and if appropriate, how these can be improved.
• Deliver occasional training sessions to Payment Facilitators in Kenya and across Equity Bank subsidiaries on eCommerce risk industry best practice in transaction monitoring.
• Required to interpret and analyze complex transaction data and identify patterns and trends, and escalate risk concerns
Deadline of this Job: 28 October 2022
Ensuring all disbursed Retail check-off loans within assigned employers are booked on the respective employer payrolls within the agreed timelines.
Responsibilities
• Aiming at having the accounts at paying status by timely submission of deduction data to assigned employers within agreed cut off dates for effecting
• Maintaining the quality of the assigned portfolio within the agreed threshold by collecting amounts due efficiently and effectively
• Managing the arrears position of his/her assigned portfolio to acceptable levels by ensuring the Roll rate is within the agreed threshold for each bucket of arrears & maintain an excellent Bank/Scheme relationship.
• Presenting deduction data to assigned check-off employers within the agreed cut-off dates and ensuring the same is effected.
• Follow up of all loans not deducted, underpayments and loans dropped from payroll and document recovery effort.
• Ensure timely receipts of loan deduction schedules/by products and check-off payments for all assigned schemes
Ensuring all disbursed Retail check-off loans within assigned employers are booked on the respective employer payrolls within the agreed timelines.
Responsibilities
• Aiming at having the accounts at paying status by timely submission of deduction data to assigned employers within agreed cut off dates for effecting
• Maintaining the quality of the assigned portfolio within the agreed threshold by collecting amounts due efficiently and effectively
• Managing the arrears position of his/her assigned portfolio to acceptable levels by ensuring the Roll rate is within the agreed threshold for each bucket of arrears & maintain an excellent Bank/Scheme relationship.
• Presenting deduction data to assigned check-off employers within the agreed cut-off dates and ensuring the same is effected.
• Follow up of all loans not deducted, underpayments and loans dropped from payroll and document recovery effort.
• Ensure timely receipts of loan deduction schedules/by products and check-off payments for all assigned schemes