• Application Deadline:
• Position: Transaction Risk Analyst (Gift Cards)



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 1 - 2 years



• Location Lagos




• Job Field Finance / Accounting / Audit 
  
  

Job Summary

• We are seeking a diligent and proactive Transaction Risk Analyst (Gift Cards) to join our team at Zabira Technologies, specializing in cryptocurrency transactions and gift card trading.


• The ideal candidate will ensure regulatory compliance and company policy adherence by monitoring, analyzing, and investigating transaction discrepancies, with a specific focus on declined gift card transactions.


• They will play a critical role in enhancing security and identifying operational inefficiencies by reviewing CCTV footage and collaborating with relevant departments.

Key Responsibilities

• Compliance Monitoring and Investigation: Regularly monitor gift card transactions to identify and investigate unusual patterns or activities leading to transaction declines.


• Review CCTV footage to analyze transaction points and detect any suspicious activities or procedural breaches.


• Conduct root-cause analyses of declined transactions, collaborating with other departments (such as IT and Customer Support) for insights.


• Risk Management and Reporting: Identify and assess compliance risks related to gift card transactions, proposing corrective actions where needed.


• Generate reports on compliance findings, especially regarding transactions declined by Operatives, and present these to senior management for strategic planning.


• Audit and Surveillance: Regularly audit transaction records and CCTV footage to ensure compliance with company protocols.


• Prepare audit reports and provide recommendations to strengthen transaction processing and prevent potential compliance breaches.


• Collaboration and Support: Work closely with the IT team to generate video records of Operatives to determine issues causing transactions to decline.


• To give assurance to the Management on security and efficiency of transaction processes in line with the company policies and laid-down protocol.

Soft Skills

• Interested candidates should possess a Bachelor's Degree with 1 - 2 years work experience.


• Strong analytical skills with attention to detail.


• Familiarity with CCTV surveillance review processes and compliance monitoring tools.


• Ability to work independently and within a team.


• Proficiency in understanding and interpreting financial transactions and compliance regulations.


• Previous experience in fraud prevention or security monitoring.