Fraud Analyst at Opay

Full Time
Posted 6 days ago

OPay is a company that provides transportation, food, grocery delivery to its customers, and it has made them the best so far in Nigeria

Fraud Analyst at Opay 1

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:

  • 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 CategoryAccounting / Audit / Finance