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Job Details

Job Title ANTI-FRAUD OFFICER
Job Level Senior Management
Specialization Accounting/Audit/Tax
Job description

The major tasks, duties, and responsibilities that make up the fraud analyst job description are listed below:

  • Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts
  • Monitor debit card fraud alerts daily and take necessary action to protect customers and the bank
  • Identify fraud patterns through the monitoring of high-risk countries and merchants
  • Contribute to the creation of fraud rules by providing analytical data to support decisions
  • Ensure information flow and deliverables are met to mitigate fraud by facilitating weekly calls with external card fraud analyst at processor
  • Accurately document all actions taken on a case
  • Verify activities through outbound calls and/or send “Potential Fraud Alert” e-mails to customers
  • Responsible for reconciling debit card fraud disputes claims with the Master Fraud Transactions
  • Provide support to the Operational and Business units of the organization on fraud related matters
  • Regularly prepare reports for the bank’s Risk Management Organization
  • Responsible for maintaining knowledge of fraud situation in the industry
  • Report risk information and findings to the immediate supervisor in a timely manner
  • Actively participate in team meetings; share information and make suggestions for improvements to fraud operations.
Job Summary
2-3 YEARS EXPERIENCE IN E-CHANNELS INVESTIGATION IN A BANK. - ACCA, ICAN, CISA will be an added advantage.
Job Type Permanent
Package includes


Other benefits




Minimum qualification Bachelors (B.sc, B.eng)
minimum years of experience 2
Job Location LAGOS

Company Details

Company Name Gr8jobsng
Company location
Industry

Advert Details

Posted Date 3/29/2021
Application deadline 4/9/2021