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.