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 recruiting to fill the position below:
Job Title: Team Lead - Anti Fraud Unit
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
Candidates should possess a B.Sc Degree in Accounting or Finance related course
Posted on Sat 07th Oct, 2023 17:24:37 GMT by Stellamaris Michael
Please I sent money to a fraudulent account from my opay account Please what can I do
No. 2
Posted on Thu 19th Oct, 2023 15:35:25 GMT by Onodjowhoyovwe Annabel oghenerukevwe
Please a guy came to withdraw money with his opay card from my moniepiont terminal today.after giving me his card.i type in the amount,and hand him the terminal to put his pin.but after putting the pin.tge machine printed out the paper and he quickly torn out the print out, and press the backward button while I was busy attend the customers, because I sell provisions.so I came back when he was requesting for his money,and I gave him the 30000 naira.unknown to me that the transaction showed fail.it was after he left that I now check my account balance and the money wasn't there.i now went to check history and the transaction showed failed.i dnt know where he came from and I don't have his contact.the only thing I could get is the transaction ID, transaction serial number . please I would be glad if you people can help me track him with anyway.am a student staying with my aunt.where will I get 30000 from to pay my aunt.AID:A0000003710001) Stan:000095) RRN:000000000095). Receipt number:0000000106). Serial number:P260301457674) transaction response ( pin trials exceeded ) response code:75) transaction reference (WTH|2023101902005078737882070YFS70000000000953000000) mask pan(507872******3788). Please I would be glad if u guys can talk him into bringing the money.or helping out with his number that he use in opening the account