Team Member, Fraud Support & Remediation at Interswitch Group

Interswitch is an Africa-focused integrated digital payments and commerce company that facilitates the electronic circulation of money as well as the exchange of value between individuals and organisations on a timely and consistent basis. We started operations in 2002 as a transaction switching and electronic payments processing, and have progressively evolved into an integrated payment services company, building and managing payment infrastructure as well as delivering innovative payment products and transactional services throughout the African continent. At Interswitch, we offer unique career opportunities for individuals capable of playing key roles and adding value in an innovative and fun environment.

We are recruiting to fill the position of:

Job Title: Team Member, Fraud Support & Remediation

Location: Nigeria
Employment Type: Contract
Department: Risk Management Group

Job Description

• To ensure that all fraud and operational loss exposures due to Interswitch and/or its participating entities are remediated as a follow up to efficient and effective funds recovery procedures.

Responsibilities

• Operational and fraud loss remediation.
• Maintain and update an inventory of recoveries for planning and strengthening existing control measures within the Company.
• Engagement with financial Partners on recovery and remediation of operational losses.
• Follow up with internal teams to ensure settlement of recovered funds.
• Adhere to the process for recovery of lost resources with internal and external stakeholders.
• Provide input on post mortem analysis and recommendation to Line Management for improving internal control.

Requirements

• B.Sc in any related field/discipline.
• 0 - 1 year relevance experience.

Application Closing Date
7th February, 2022.