Fraud Monitoring Analyst at Ecobank Nigeria

Ecobank Transnational Incorporated (ETI), a public limited liability company, was established as a bank holding company in 1985 under a private sector initiative spearheaded by the Federation of West African Chambers of Commerce and Industry with the support of the Economic Community of West African States (ECOWAS).

We are recruiting to fill the position below:

Job Title: Fraud Monitoring Analyst

Job Identification: 702
Location: Victoria Island, Lagos
Employment Type: Full-time

Job Description

• Responsible for real time fraud monitoring by a shift system for the bank.
• Must be able to carry out fraud risk monitoring through any Platform provided by the Bank.
• Interfacing with customers for suspicious transaction confirmation
• Ensure that your day-to-day activities are in line with the fraud policies, processes and procedures. 
• Monitor the effectiveness of risk mitigation procedures and platforms in reducing fraud risk and any other fraud in the affiliates’ business offices and Departments.
• Ensure preliminary investigation of suspicious transactions by prompt escalation of alerts and warnings to all affiliates.
• Identify fraud risks and give recommendation for implementation.
• Assist in proposing rules onto the fraud platforms .
• Contribute effectively and constructively to trend analysis which comes up as a result of monitoring.
• Escalate all system/rule challenges to the appropriate parties via the approved means for resolution.
• Action alerts/ mail request within the approved TAT.
• Submit Daily Performance report and any other reports to the Supervisor.
• Any other duty that may be assigned to you by the Manager.

Application Closing Date
16th August, 2024.