• Application Deadline: Mon, 3 Oct 2022 00:00:00 GMT
• Position: Fraud Specialist


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 5 - 8 years


• Location Lagos


• Job Field Finance / Accounting / Audit  , ICT / Computer 
  

Overall Objective of the Role

• The Fraud Detection Analyst/Specialist will be responsible for detecting fraudulent access attempts, mitigating losses and remediating any impacts as a result of fraudulent activity.


• This role aims to prevent unauthorised or fraudulent transactions while providing a great payment experience for legitimate users.


• The Fraud Detection Analyst/Specialist will be responsible for analysing transaction trends, developing fraud prevention strategies, and executing processes that will help us keep fraud cases low.

Responsibilities

• Review and analyse transaction activity to prevent and detect fraud


• Use and manage the fraud detection software to investigate, document and maintain records of fraud and money-laundering scenarios


• Perform detailed checks, research and investigations to assess the potential for fraud


• Produce thorough documentation and evidence in support of investigations and potential cases of fraud


• Assist with preparation of Suspicious Activity Reports and Cash


• Transaction Reports


• Identify and track current fraud trends by reviewing transactions and account patterns.


• Monitor Merchant transactions and accounts for potential fraudulent activities; Monitor real-time transaction queues and identify high-risk transaction


• Work closely with internal functions including Engineering,


• Customer Success, and Legal & Compliance to result fraud matters


• Prompt and effective customer and merchant engagement on all fraud related cases as it concerns them, for prompt resolution and feedback.


• Prompt and effective response to banks on all fraud related cases as it concerns them, for prompt claim resolution and feedback.

Qualification and Skills

• BSc in Computer Science or related fields


• 5- 8 years experience in financial industry


• Good grasp of fintech, banking, payment and related activities


• Proficiency in Structured Query Language (SQL), Advanced use of


• Excel or similar tools, Data Analytics.


• Excellent interpersonal and communication skills.


• Ability to work as a member of a team and share knowledge.


• Excellent problem-solving skills and analytical ability.


• Ability to work well independently and with a team.


• Strong people, interpersonal and relationship skills with a demonstrated ability to manage and influence senior stakeholders.


• Excellent presentation skills.


• Working knowledge of Google suite.