E-Fraud Investigator at Guaranty Trust Bank Plc


Full Time
Posted 3 weeks ago

Guaranty Trust Bank (GTB) is a multinational financial institution, that provides services like online/internet banking, retail banking, corporate banking, investment banking, and asset management services to a client or customer, with its headquarter located in Victoria Island, Lagos.

JOB TITLE: E-Fraud Investigator

JOB LOCATION: Nigeria

JOB DETAILS:

Key Responsibilities

  • Monitoring of E-transactions across all channels
  • Investigation/Resolution of all e-transaction complaints and accurately document all actions taken on a case
  • Fact finding engagement with internal and external stakeholders
  • Identifying system improvements to prevent fraudulent activities.
  • Interactions with other banks and FINTECHs
  • Management of fraud database
  • Rendition of fraud and BVN returns

Qualifications
Academic Qualification:

  • Bachelor’s Degree
  • CFE / CISA qualification is an added advantage​.

Experience:

  • 3 years banking experience

Competencies / Skills:

  • Good communication and writing Skills
  • Analytical and problem-solving skills

APPLY NOW

Deadline: March 26, 2021

Job Features

Job CategoryBanking / Insurance
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