Job Title: Fraud Analyst
Location: Ikeja, Lagos
Job Description:
- Notifying the beneficiary banks on fraudulent transactions
- Resolving customers’ complaints on erroneous transactions.
- Verification of Court Order and ensuring funds are returned based on Court order.
- Reversal/transfer of funds to new wallets.
Responding and Liaising with Other Financial Institutions:
Advertisements
- Investigating other financial institution inquiries and requests.
- Providing prompt response to financial institutions inquiries.
- Liaison with banks on request for further information on transactions consummated by our users/agents.
Review and Monitoring of Suspicous Transaction:
- Conducting review of suspicious transactions for further investigation and possible filing of Suspicious.
- Transaction Reports (STRs) to the Nigerian Financial Intelligence Unit (NFIU).
- Monitoring of new users to identify suspicious names and transaction
- Monitoring, blocking and unblocking of unusual/suspicious transactions into customer accounts
Qualifications / Competencies
- Candidate should possess a Bachelor’s Degree
- 3 -4 years working knowledge as a Fraud Analyst in a FinTech/Financial organization.
- Knowledge of relevant internal policies and SOPs
- Analytical thinking
- Communication skills (Presentation, Persuasion, Knowledge and Information-sharing).
How to Apply
Interested and qualified candidates should send their Curriculum Vitae to: [email protected] using the job title as the subject of the mail.
Deadline: October 5, 2021
Job Features
Job Category | Accounting / Audit / Finance |