Sub Category

Trainee / Graduate Jobs

Administrative Jobs in Nigeria

Advertising Jobs Nigeria

Accounting Jobs in Nigeria

Auditing Jobs Nigeria

Arts Jobs in Nigeria

Android / IOS Developer Jobs

Agriculture Jobs in Nigeria

Architecture Jobs in Nigeria

Aviation Jobs in Nigeria

Automobile Jobs in Nigeria

Banking Jobs in Nigeria

Computer & InfoTech Jobs

Computer / IT Support Jobs

Customer Service Jobs

Civil Engineering Jobs

Cook / Chef Jobs

Database Jobs in Nigeria

Driving / Dispatch Rider Jobs

Education Jobs for Nigerians

Real Estate Jobs

Electrical/Electronics Jobs

Engineering Jobs in Nigeria

Facility Mgt Jobs in Nigeria

Finance Jobs in Nigeria

Front Desk Jobs in Nigeria

Geology Jobs

Government Jobs in Nigeria-

Graphics Design Jobs

Hospitality Jobs in Nigeria

Hotel Jobs in Nigeria

HR Jobs in Nigeria

Industrial Attachment (Internship)

Insurance Jobs in Nigeria

Journalism / Content Writing Jobs

Law Enforcement / Security Jobs

Lecturing Jobs in Nigeria

Law / Legal Jobs in Nigeria

Linux & Unix Jobs Nigeria

Marketing & Sales Jobs

Maritime & Shipping Jobs

Medical & Healthcare Jobs

Military Jobs in Nigeria

Computer Networking Jobs

NGO Jobs in Nigeria

Oil & Gas Jobs in Nigeria

Oracle Jobs in Nigeria

Personal Assistant Jobs

PHP & MySQL Jobs in Nigeria

Physician / Medical Officer Jobs

Public Relation Jobs

Programming / Software Jobs

Pri/Sec Sch Teaching Jobs

Real Estate Jobs in Nigeria

Remote / Work-at-home Jobs

Research Jobs in Nigeria

Safety & Health Jobs

Secretarial Jobs in Nigeria

Security Jobs in Nigeria

Sales Jobs

Shipping & Maritime Jobs

Student Jobs in Nigeria

Software Developer Jobs

System Admin Jobs in Nigeria

Teaching Jobs in Nigeria

Telecommunication Jobs

Semi-skilled / Factory Work

Volunteer Jobs Nigeria

Web Developer Jobs Nigeria

Web Designer / Frontend / UI Jobs


Job Filter

Get Latest Nigerian Jobs Alert!
Enter your email below.










  
          Popular Jobs
Owens and Xley Consults Job Recruitment (4 Positions)

Digitvant Microfinance Bank Job Recruitment (5 Positions)

Limeswood International Company Limited Job Recruitment (4 Positions)

Solidarites International (SI) Job Recruitment (3 Positions)

Food Concepts Plc Job Recruitment (5 Positions)

Phillips Outsourcing Limited Job Recruitment (3 Positions)

United Nigeria Airlines Job Recruitment (4 Positions)

Talent Pool Resources International Limited Job Recruitment (3 Positions)

OJ Wale Pillar Metal 'N' Tech Limited Job Recruitment (3 Positions)

Greenfield Catering Limited Job Recruitment (3 Positions)

May Publishing Limited Job Recruitment (3 Positions)

Ardova Plc Job Recruitment

Nautilus Nigeria Engineering and Construction Limited (NNEC) Job Recruitment (5 Positions)

PZ Cussons Nigeria Plc Trainee & Exp. Job Recruitment (9 Positions)

Deutsche Gesellschaft fur Internationale Zusammenarbeit (GIZ) Job Recruitment (3 Positions)

Atis Limited Job Recruitment (3 Positions)

Alan & Grant Job Recruitment (12 Positions)

Oxford Manor College Job Recruitment (21 Positions)

Reputable Financial Services Firm Trainee & Exp. Job Recruitment (5 Positions)

Sales Force Consulting Job Recruitment (3 Positions)

Oando Plc Job Recruitment (3 Positions)

NoemDek Limited Internship & Exp. Job Recruitment (3 Positions)

Airtel Nigeria Recruitment (10 Positions)

Achieving Health Nigeria Initiative (AHNi) Job Recruitment (6 Positions)

Food Processing and Packaging Company Job Vacancies (4 Positions)

Action Against Hunger | ACF-International Job Recruitment (4 Positions)

Oilserv Limited Job Recruitment (5 Positions)

Management Sciences for Health (MSH) Internship & Exp. Job Recruitment (8 Positions)

Nordica Fertility Clinic Trainee & Exp. Job Recruitment (3 Positions)

PPC Limited Job Recruitment (3 Positions)

Alfred and Victoria Associates Job Recruitment (8 Positions)

Youverify Job Recruitment (3 Positions)

Fortesoft Systems Limited-NIIT Job Recruitment (8 Positions)

Bottleking Limited Job Recruitment (3 Positions)

Ifeanhealth Nigeria Limited Job Recruitment (3 Positions)

LES Energy Services Job Recruitment (20 Positions)

Tranquil & Quest Medical and Diagnostics Limited Job Recruitment (5 Positions)

TalentPool Nigeria Limited Job Recruitment (6 Positions)

Tastia Restaurant, Bakery and Cafe Job Recruitment (3 Positions)

Secom Limited Job Recruitment (5 Positions)

Parkway Project Limited Job Recruitment (4 Positions)

Yemsays Properties and Investments Limited Job Recruitment (4 Positions)

Total Child School Job Recruitment (12 Positions)

Centerbase International Limited Job Recruitment (16 Positions)

mDoc Healthcare Limited Job Recruitment (6 Positions)

21Search Limited Job Recruitment (5 Positions)

Eye Foundation Hospital Job Recruitment (4 Positions)

Natafamdavid Consulting Nigeria Limited Job Recruitment (6 Positions)

Amani Advisory Limited Job Recruitment (5 Positions)

Saro Agrosciences Limited Job Recruitment (4 Positions)


Fraud Prevention Lead at Moniepoint Incorporated

Posted on Fri 02nd Aug, 2024 - hotnigerianjobs.com --- (0 comments)


Moniepoint Incorporated is a global business payments and banking platform and recently became QED Investors’ first investment in Africa. We are the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale.

We are recruiting to fill the position below:

Job Title: Fraud Prevention Lead

Location: Lagos
Employment Type: Full-time

About the Fraud Prevention Lead Role

  • The Lead, Fraud Prevention will lead a team of fraud analysts to proactively analyze opportunities that may lead to fraud on all electronic products across the enterprise.
  • The successful candidate will analyze fraud trends, make recommendations for fraud prevention, and act to mitigate losses.
  • The fraud prevention team will work collaboratively with the fraud detection team and clients to design and implement fraud detection solutions to meet stakeholder needs.

Responsibilities
As a Fraud Prevention Lead, you would:

  • Design and implement customer onboarding systems, verification systems, and fraud detection systems controls.
  • Monitor the onboarding, verification, and fraud detection system controls to identify gaps or failures.
  • Ensure that customer onboarding and verification systems are updated to accommodate changes in customer requirements and regulatory requirements.
  • Ensure that security of onboarding, verification and fraud detection systems are maintained at optimal levels at all times.
  • Ensure customer verification and re-verification is done at prescribed intervals.
  • Ensure that the controls in onboarding channels are adequately synced for similar outcomes.
  • Work with the information security team and IT control to ensure access to customer databases and information is restricted to mitigate phishing attacks.
  • Ensure that internal fraud watchlists are updated and referenced during every customer onboarding.
  • Liaise with NIBSS to ensure the industry BVN watchlist is referenced during every customer onboarding, and regularly get the updated BVN watchlist.

Qualifications

  • Bachelor's Degree in a relevant field (such as Computer Science, IT, Information Security, Business, Economics, or Law). An advanced degree and relevant certifications (CISSP, CRISC, CAMS, CFE, Prince2, PMP) is preferred.

Experience: 

  • 8-10 years experience in IT risk, product security, project management, information and systems security, regulatory compliance in the Banking, Finance, or FinTech industries.
  • A combination of any two or more experience(s) is a strong advantage. Experience in managing similar teams is an added advantage.

Competencies:

  • Strong understanding of product security and controls, information security, E-business regulations, project management.
  • Knowledge of risk management principles and practices.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Attention to details and good appreciation of system audits
  • Knowledge of banking or FinTech industry regulations or standards may be necessary.

What We can Offer You

  • Culture: We put our people first and prioritize the well-being of every team member. We’ve built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human.
  • Learning: We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks.
  • Compensation: You’ll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits.

Application Closing Date
Not Specified.

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

What to Expect in the Hiring Process

  • A preliminary phone call with the recruiter
  • A technical panel interview with Department Leads
  • A behavioral and technical interview with a member of the Executive team
  • All interviews stages are Virtual.

Note: Moniepoint is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees and candidates.


  

Comments (0)


Post a Comment
Name: *
Email: *
Comment: *