Newly Licensed Digital Payment Institution Fraud Analyst Jobs in Nigeria

Ref No.: FA

Location: Nigeria

Responsibilities

Perform daily monitoring of the fraud alerts coming off the Fraud Management System and verifying all alerts and closing the alerts based on the fraud status i.e. fraud or non-fraud.

Manage and coordinate all communications and escalations from Customer Care on fraud related issues as raised by customers, ensure proper case management and resolution within SLA.

Responsible for the defining arid updating of rules on the fraud management system with approval from the Head of Department to improve the fraud detection scenarios.

Qualification & Skills

Minimum of Bachelor’s degree in Finance, Computer Science, Commence, IT, or other relevant discipline.

Experience:

Minimum of 2 years’ experience as a Fraud Analyst or Specialist preferably with mobile money / banking experience or at least one year of operational experience in a recognized telecommunications Fraud Management System.

Basic understanding of configuring rule based fraud systems.

Functional knowledge of standard GSM Network& Mobile Banking.

Good computer skills including MS Office and use of Analytical software such as SAS/ACS and SQL language.

Remuneration

Very attractive and competitive remuneration packages and challenging

prospects await the successful candidates

How to Apply

Interested and qualified candidates should e-mail their Resume (quoting reference as the subject of the mail) with a scanned passport-sized photograph to:

psbpositions2020@gmail.com

Note: All applications will be treated in confidence and only shortlisted candidates will be contacted.

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