Graduate Operations Risk and Fraud Analysts at Global Profilers

Global Profilers is a Recruitment & HR Services firm specialized in recruitment in Africa - Our client who is a Mobile Money Company is currently looking for qualified candidates to fill the below position:

Job Title: Operations Risk and Fraud Analyst

Ref: 258
Location: Lagos
Category: Accounts, Finance, Tax, Audit, Treasury
Sector: Banking / Accounting / Finance

Responsibilities

• Risk Process Coordination
• liaise with teams to collate all identified risk
• champion team operational risk reviews and closure
• Monitoring implementation of action plans
• Provide monthly report on operational risk.

Security & Risk Initiative coordination:

• Assist in coordinating all security and risk initiatives, such as PCIDSS, ISO 27001 and all other certifications.

Compliance:

• Monitor internal & agent networks compliance to company operational policies, and regulatory policies, e.g. AML.

Fraud Analysis:

• Proactively monitor and review account and transaction data for suspicious activity and possible fraud.
• Review, investigate and resolve irregular transactions reported.
• Identify business areas requiring increased security controls to protect an organization 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 needed.
• Respond to fraud queries across the multiple channels
• Liaise with internal teams, merchants, banks, transaction processors, regulatory bodies, law enforcement and any 3rd party involved.
• Other roles as assigned by management.

Qualification and Experience

• Bachelor's degree with a minimum of a 2:1 in an analytical field such as Engineering, Finance, Computer Science, Mathematics, Economics, etc.
• At least 1 year work experience.
• Knowledgeable in technology.
• Knowledge of risk management and auditing.
• Must have completed the mandatory NYSC.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online