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