• Application Deadline:
• Position: Senior Analyst, e-transaction Monitoring


• Job Type Full Time


• Qualification BA/BSc/HND , MBA/MSc/MA


• Experience 11 years


• Location Lagos


• Job Field Banking  , ICT / Computer 
  

Job Description

• Implementing the electronic transaction monitoring  Center with the ability of the bank will reap the benefit of the investment going by the number of blocked cyber-attacks, Phishing sites, shutdowns, blocked attempted internet fraud and the protection against systems transactions intrusion.


• Implement fraud rules around Financial systems on the  Bank critical systems, unauthorized access, and real-time process monitoring.


• Implement Honor “hold” instruction from NIBSS with respect to fraud matters and grant NIBSS permissions to view details on logged transactions.


• Oversee the management of Electronic Transaction monitoring for FirstBank Group.


• Direct or Implementation Incident Reporting methodology for the Electronic Transaction     Management


• Direct or Implementation Incident Management methodology for the Security Operations Center


• Oversee the Security Systems monitoring for the Security Operations Center


• Implement incidents analysis framework for capturing and developing of lessons learnt in the Security Operations Center.


• Research and deliver security briefings to support Unit staff awareness and business planning


• Oversee routine security reports and transactions threat Assessments and on occurrence Alerts


• Coordinate and supervise the daily management of the SOC fraud investigation centre for the Bank and ongoing implementation of other rules across the FirstBank group.


• Manage the Implementation of sound independent Technology control policies, practices and standards to mitigate all sources of Information Technology risks across all layers of Information systems around electronic transactions


• Coordinate and ensuring prevention and /or detection of IT operational frauds/lapses/business losses for the SOC/Bank


• Supervise the provision of quality assurance and effective User Acceptance testing (UAT) /change management process for the SOC/bank.


• Co-ordinate and oversee the analyses and development of processing logic and data extraction scripts in the implementation that relates


• Co-ordinate and manage the identification and resolution of SOC operational lapses, rejected events, system bugs and reconciliation issues Bank-wide.


• Supervise and organize the execution of preliminary review and approval of proposed changes to system parameters and critical tables before implementation bank wide as it relates to SOC.


• Supervise the Implementation of sound logical access controls mechanisms such as segregation of duties or Role-based user managements on Major SOC application systems for the bank.


• Co-ordinate and manage the implementation / deployment of subsequent fraud rules.


•  Supervise the resolution of audit issues and exceptions on IT operations, Infrastructure and Enterprise security teams bank wide.


• Supervise implementation of fraud rules development/deployment for the group, across all platforms.


• Supervise research on new fraud dynamics in the industry 


• Supervise the implementation of the Industry Fraud Desk for the Bank


• Co-ordinate the implementation of Industry fraud Management solution deployed by NIBSS.


• Ensure Critical Call-over /Exceptions reports are delivered to branches daily.


• To develop strategies for the Automation of Electronic Transaction management processes and procedures (including scripting, Anti-fraud rules and use of specialized tools) so as to enhance productivity and operational efficiency of the division. 


• Developing and overseeing the Implementation of appropriate Role structures, review procedures and other transaction mechanisms to ensure fraud-free across various operating platforms.


• Implement Electronic Transaction Management based on representations around spate of fraud and cybercrime on customer electronic transactions across other African countries.

Job Requirements

Minimum Education:

• First Degree in any of Science / Numerate discipline


• MBA will be an added advantage.

Experience:

• Minimum experience –  11 years of banking experience.

Key Competency Requirements:

Knowledge:

• Bank’s Products dynamics & offerings


• Banking structure, policies and procedures


• Banking industry knowledge and trend


• Basic Financial planning and business analysis


• Banking structure, policies and procedures.


• Core Business Processes


• Industry knowledge


• Audit and fiscal analysis


• Banking Operations


• Banking services/products


• Use of Banking applications


• Risk management


• Policy interpretation skills


• Knowledge of and Familiarity with IT Operations and infrastructure (RDBMS, Various Operating systems, Network security etc.).

Skill/Competencies:

• Internal Control/ Audit


• Risk Control & Governanceinvestigation


• Customer Relationship Management


• Budget Planning & Control


• Financial Accounting


• Financial Analysis


• Data Gathering And Analysis


• Cost Optimisation


• Process Improvement


• Business/ Operational Strategy


• IT Governance


• Information Security


• System Development


• Service Operation


• IT Quality Management


• Relational Database Theory, SQL, Dml, Ddl And Dcl


• Pl/SQL Scripting/Programming Skill


• Database Audit And Control On Aix Unix


• Operational Knowledge Of Finacle Database Tables


• Operational Knowledge Of Finacle Eod Activities / Batch Jobs


• IBM Aix Unix Operating System Control And Administration


• Software Testing And Quality Assurance


• IT Operations And Infrastructure Management.


• Change Management


• Network Device Management And Security


• Microsoft Enterprise Windows Infrastructure Management


• Fraud Analyses And Control.


• Regulatory Compliance.