Chipper Cash Fraud Analyst Jobs in Nigeria

Chipper Cash Fraud Analyst Jobs in Nigeria

  • Chipper is the largest mobile cross-border money transfer platform in Africa. We are a small passionate team, dedicated to expanding financial inclusion in some of the global regions most in need of accessible, interoperable, easy-to-use, and affordable financial services.

    Job Description

  • This position supports the Legal, Risk and Compliance Function, which develops and provides oversight of AML/CFT, Sanctions, Risk management, licensing and strategic compliance matters for Chipper Cash.

  • Are you someone who is steeped in compliance, able to operate both as a sophisticated support for regulatory efforts but also a strategic thinker and able to operate in a fast moving, fast growing start-up with a strong culture of compliance?

  • As part of the Legal, Risk and Compliance team, you will play a critical role in proactively identifying, mitigating and blocking constantly evolving forms of fraud risk for Chipper and enabling Chipper’s growth.

  • You will have a wide remit to support the UK/EU Head of LRC in reviewing and developing the business’ implementation and execution of Risk Management Frameworks, Policies and Standards.

    What You Will Be Doing

  • Conducting and preparing investigations and reviews for sign off with required resolution

  • Place appropriate hold on accounts deemed with fraudulent activity. Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements

  • Ensuring risk policy requirements are met, risks are being appropriately managed, accurately reported and escalated to both Senior Fraud Analysts and Fraud Manager as appropriate

  • Provide detailed due diligence reports and recommendations for each case and assist Senior Fraud Analysts with SAR preparation when suspicion has been reached

  • Consulting with the organisations business units on fraud prevention, trends and detection/ response issues/questions

  • Assist the Senior Fraud Analysts with the end-to-end fraud risk strategy for new & existing products

  • Develop relationships and work with key partners across product, engineering, data science and business teams to effectively manage fraud risk programs.

    What You Should Have

  • Minimum of three years experience

  • Certification(s) from
    professional bodies relevant to the financial services sector

  • Investigation Fraud experience required ( Application fraud, First party fraud, Organised and complex fraud etc)

  • Experience in fraud reporting and MI

  • Ability to work in a fast paced environment together with experience operating in a second line role or corresponding control function in a Financial Services organisation

  • Broad knowledge of a consumer banking environment with a good understanding of Fraud Risks included schemes and identification methods as well as experience of Operational Risk.

  • Be a self-driven, self-starter. We’re a dedicated, hardworking team collectively motivated by our mission and vision.

  • Excellent attention to detail.

  • Strong problem-solving ability.

  • It is a plus if you have experience working in Fintech and liaising with regulators and internal audit staff, such as examinations, audit and reviews, document production, and issue responses.

  • It is a plus if you are proficient in other languages.

  • Have a global mindset. Even at our small size, we have a team that represents 10+ countries, and our global footprint of customers will continue to grow.

    How to Apply

  • For more information and job application details, see; Chipper Cash Fraud Analyst Jobs in Nigeria

    Find Latest Jobs in Nigeria Today - Recruitment in Nigeria Job - Nigerian Jobs - in Nigeria - Job Vacancies in Nigeria

    Search our career portal & find the latest Nigerian job positions, career opportunities & jobs in Nigeria.

    Jobs in Nigeria - banking jobs in Nigeria, IT jobs in Nigeria, accounting jobs in Nigeria, NGO jobs in Nigeria, business administration in Nigeria, ICT jobs in Nigeria, UN jobs in Nigeria, procurement jobs in Nigeria, education jobs in Nigeria, hospital jobs in Nigeria, human resources jobs in Nigeria, engineering jobs in Nigeria, teaching jobs in Nigeria, and other careers in Nigeria.

    Oil and Gas job vacancies in Nigeria, MTN jobs in Nigeria, job vacancies in Nigeria for fresh graduates.

    Federal government jobs in Nigeria, job vacancies in Nigeria Federal Civil Service.

    Find your dream job from 1000s of vacancies in Nigeria posted and updated daily - click here!

  • Click here to post comments

    Join in and write your own page! It's easy to do. How? Simply click here to return to Best Africa Jobs.