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
Deadline: March 26, 2021
Job Features
| Job Category | Banking / Insurance |
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