Analyst, E-transaction Monitoring at First Bank of Nigeria Limited

First Bank of Nigeria Limited (FirstBank) is Nigeria's largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi.

We are recruiting to fill the position below:

Job Title: Analyst, E-transaction Monitoring

Job Identification Number: 541
Location: Lagos
Employment Type: Full Time

Job Description

• Implement the  electronic transaction monitoring  Center with ability of the bank will reap the benefit of the investment going by the number of blocked cyber-attacks, Phishing sites, shutdown, blocked attempted internet fraud and the protection against systems transactions intrusion.
• Implement fraud rules around Financial systems on the  Bank critical systems, unauthorized access, real time process monitoring.
• Implement Honor “hold” instruction from NIBSS with respect to fraud matters and grant NIBSS permissions to view details on logged transactions.
• Oversee the management of Electronic Transaction monitoring for FirstBank Group.
• Direct or Implementation Incident Reporting methodology for the Electronic Transaction     Management
• Direct or Implementation Incident Management methodology for the Security Operations Center
• Oversee the Security Systems monitoring for the Security Operations Center
• Implement incidents analysis framework for capturing and development of lessons learnt in Security Operations Center.
• Research and deliver security briefings to support Unit staff awareness and business planning
• Oversee routine security reports and transactions threat Assessments and on occurrence Alerts
• Co-ordinate and supervise the daily management of the SOC fraud investigation center for the Bank and ongoing implementation of other rules across the FirstBank group.
• Manage the Implementation of sound independent Technology control policies, practices and standards to mitigate all sources of Information Technology risks across all layers of Information systems around electronic transactions
• Coordinate and ensuring prevention and /or detection of IT operational frauds/lapses/business losses for the SOC/Bank
• Supervise the provision of quality assurance and effective User Acceptance testing (UAT) /change management process for the SOC/bank.
• Co-ordinate and oversee the analyses and development of processing logic and data extraction scripts in the implementation that relates
• Co-ordinate and manage the identification and resolution of SOC operational lapses, rejected events, system bugs and reconciliation issues Bank-wide.
• Supervise and organize the execution of preliminary review and approval of proposed changes to system parameters and critical tables before implementation bank wide as it relates to SOC.
• Supervise the Implementation of sound logical access controls mechanisms such as segregation of duties or Role-based user managements on Major SOC application systems for the bank.
• Co-ordinate and manage the implementation / deployment of subsequent fraud rules. · · Supervise the resolution of audit issues and exceptions on IT operations, Infrastructure and Enterprise security teams bank wide.
• Supervise implementation of fraud rules development/deployment for the group, across all platforms.
• Supervise research on new fraud dynamics in the industry 
• Supervise the implementation of the Industry Fraud Desk for the Bank
• Co-ordinate the implementation of Industry fraud Management solution deployed by NIBSS.
• Ensure Critical Call-over /Exceptions reports are delivered to branches daily.
• To develop strategies for the Automation of Electronic Transaction management processes and procedures (including scripting, Anti-fraud rules and use of specialized tools) so as to enhance productivity and operational efficiency of the division. 
• Developing and overseeing the Implementation of appropriate Role structures, review procedures and other transaction mechanisms to ensure fraud-free across various operating platforms.
• Implement Electronic Transaction Management based on representations around spate of fraud and cybercrime on customer electronic transactions across other African countries.

Requirements
Education:

• Minimum Education: First Degree in any of any Science / Numerate discipline, MBA will be an added advantage.

Experience

• Minimum experience –  11 years banking experience.

Key Competency Requirements:
Knowledge:

• Bank’s Products dynamics & offerings
• Banking structure, policies and procedures
• Banking industry knowledge and trend
• Basic Financial planning and business analysis
• Banking structure, policies and procedures.
• Core Business Processes
• Industry knowledge
• Audit and fiscal analysis
• Banking Operations
• Banking services/products
• Use of Banking applications
• Risk management
• Policy interpretation skills
• Knowledge of and Familiarity with IT Operations and infrastructure (RDBMS, Various Operating systems, Network security etc.).

Skills / Competencies:

• Internal control/ audit
• Risk control & governanceinvestigation
• Customer relationship management
• Budget planning & control
• Financial accounting
• Financial analysis
• Data gathering and analysis
• Cost optimisation
• Process improvement
• Business/ operational strategy
• IT governance
• Information security
• System development
• Service operation
• IT quality management
• Relational database theory, sql, dml, ddl and dcl
• PL/SQL scripting/programming skill
• Database audit and control on aix unix
• Operational knowledge of finacle database tables
• Operational knowledge of finacle eod activities / batch jobs
• Ibm aix unix operating system control and administration
• Software testing and quality assurance
• IT operations and infrastructure management.
• Change management
• Network device management and security
• Microsoft enterprise windows infrastructure manasgement
• Fraud analyses and control.
• Regulatory compliance.

Application Closing Date
01:46PM, 22nd July, 2022.