Deadline of this Job: 28 October 2022
The Position:
• The role holder will be responsible for reviewing transactions alerts and collate data from the real-time Fraud Management System and other reporting sources with a view to identifying fraudulent transactions, instituting prompt mitigation action and create awareness on fraud trends across the Bank network.
Key Responsibilities:
• Constantly monitor real time queues and identify high risk transactions, unauthorized transactions, and fraudulent accounts.
• Identify fraudulent transactions and institute prompt mitigating action.
• Review and provide resolution to queued transactions within defined SLA to reduce potential revenue losses.
• Review daily reports & compromise alerts to track and prevent fraud.
• Recommend appropriate hold (restriction) on accounts identified as having potentially fraudulent issues.
The Position:
• The role holder will be responsible for reviewing transactions alerts and collate data from the real-time Fraud Management System and other reporting sources with a view to identifying fraudulent transactions, instituting prompt mitigation action and create awareness on fraud trends across the Bank network.
Key Responsibilities:
• Constantly monitor real time queues and identify high risk transactions, unauthorized transactions, and fraudulent accounts.
• Identify fraudulent transactions and institute prompt mitigating action.
• Review and provide resolution to queued transactions within defined SLA to reduce potential revenue losses.
• Review daily reports & compromise alerts to track and prevent fraud.
• Recommend appropriate hold (restriction) on accounts identified as having potentially fraudulent issues.
Deadline of this Job: 20 October 2022
Key Roles & Responsibilities;
• Consulting with clients and/or lawyers
• Giving high quality legal advice to clients
• Drafting legal opinions
• Drafting correspondence, pleadings and notices
• Preparing cases for hearing by way of trial, applications or arbitration
• Maintaining the confidentiality of legal documents and client records
• Litigating in civil courts, tribunals and arbitrations
• Building and maintaining excellent relationships with clients
• Undertaking the legal work to the highest professional and client care standards
• Growing a team of litigators in a law firm already well established for corporate commercial purposes
• Heading the team of litigators
• Being responsible for the growth and management of the team of litigators
• Working with budgets agreed with the head of office
Key Roles & Responsibilities;
• Consulting with clients and/or lawyers
• Giving high quality legal advice to clients
• Drafting legal opinions
• Drafting correspondence, pleadings and notices
• Preparing cases for hearing by way of trial, applications or arbitration
• Maintaining the confidentiality of legal documents and client records
• Litigating in civil courts, tribunals and arbitrations
• Building and maintaining excellent relationships with clients
• Undertaking the legal work to the highest professional and client care standards
• Growing a team of litigators in a law firm already well established for corporate commercial purposes
• Heading the team of litigators
• Being responsible for the growth and management of the team of litigators
• Working with budgets agreed with the head of office