Senior Fraud Analyst at OPay Nigeria

OPay is a mobile money platform operated by OPay Digital Services Limited and licensed by the Central Bank of Nigeria. Launched in June 2018, the company has spread its services across all 36 states in Nigeria with over 500,000 mobile money merchants. We are more than a payment company. We believe everyone should be able to enjoy financial and social inclusion, without regard for physical borders, boundaries, or even social status. OPay is a one-stop mobile-based platform for payment, and other important services in your everyday life. Millions of users rely on OPay every day to send and receive money, pay bills.

We are currently recruiting suitable and qualified candidates to fill the position below:

Job Title: Senior Fraud Analyst

Location: Lagos
Employment Type: Full-time

Key Duties / Responsibilities

• Assists in the development of fraud detection mechanisms for fraudulent activities on the company platform.
• Proactively monitor and review account and transaction data for suspicious activity and possible fraud.
• Review, investigate and resolve irregular transactions reported.
• Responsible for the regulatory AML CFT suspicious activity process.
• Identify business areas requiring increased security controls to protect the company and its end users from future incidents of fraud.
• Keep detailed records of suspicious activity, analyze trends, communicate security threats to management and provide recommendations for loss mitigation as required.
• Respond to fraud queries across the multiple channels.
• Liaise with legal counsels to develop and execute plans for the resolution of fraud cases.
• Produce evidence and useful information as requested by law enforcement
• Design and implement processes effective for the prevention or minimization of fraud risks.
• Maintain record of all investigative operations and results of analysis.

Requirements

• Bachelor's Degree in Accounting or Fnance related course.
• 5 - 7 years’ experience as a Fraud Analyst.
• Knowledge of relevant internal policies and SOPs.
• Organization skills.
• Analytical thinking.

Application Closing Date
14th December, 2022.