Transsnet Financial is launching game-changing fintech apps in the Nigerian market to help people transact, save and borrow money. Transsnet is a joint venture between Transsion, the manufacturers of smartphone brands used by over 30% of Africans, including Tecno, Infinix and Itel, and NetEase, one of China’s biggest internet companies.
We are recruiting to fill the position below:
Job Title: Anti-Fraud Investigation Agent
Location: Lagos, Nigeria.
Responsibilities
- Assist in formulating and optimizing the internal and external policies and procedures of anti-fraud;
- Assist in completing the project requirements assessment, on-line testing, and issue anti-fraud strategy opinions;
- Assist in the establishment and completion of the internal policies;
- Assist in completing the operation process optimization of online merchants and sales, and revise the policy of punishment for violation of regulations;
- Study the characteristics of various types of fraud risks through the analysis of cases and contracts, and put forward preventive measures and suggestions for improvement;
- Propose the optimization plan for anti-fraud work process and standardization, assist in establishing and improving the anti-fraud investigation work system, improve and optimize the fraud risk prevention system.
Basic Qualifications
- Minimum of 2 years working experience in banks or financial Institutions
- Excellent oral and written communication skills
- Proficient with "Word, Excel, PowerPoint, Outlook".
- Typing speed of 45wpm or above
Benefits
You will have the benefits of working in a startup environment as part of an international team with the opportunity to make a big impact, while being supported by the resources and network of our established parent companies.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidate should:
Click here to apply online