Binance's job vacancy, Career and Recruitment
Job title : Fraud & Risk Operations Analyst - Bundle Africa jobs in Lagos Job Location : Lagos Deadline : January 29, 2022
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Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
This role is responsible for overseeing day to day fraud management activities. Conducting fraud monitoring of Bundle customers using internal and external systems to reduce fraud related losses and fines from inadequate fraud risk management.
This role will work closely with product and big data team on fraud prevention with tailored risk models, rules and plans, and assist customers in chargeback (dispute), fraud monitoring programs to mitigate losses and scheme sanctions.
Maintain and monitor fraud management rules and strategies for credit cards and payment processors
Monitor and review suspected fraud and work with both internal and external stakeholders to conduct investigations and take appropriate actions
Monitor chargeback performance and provide early warning of Bundle at risk of entering scheme chargeback and fraud monitoring program
Assist customers in case of fraud attack and provide follow up action plans
Work with 3rd party risk and fraud management platforms and support with development teams to create our own tools and solutions where needed
Support the Legal team to maintain and improveBundle Africa fraud management policies, procedures and manuals
Educate customers on how to maintain security and strive for loss prevention for both our account and its customers
Responsible for reviewing documentation, analysing data, and determining in a timely manner whether to verify the authenticity of transactions and / or activities
3 years of fraud management experience at payment processor, acquirer, bank or e-commerce platform
Experience in configuring and analysing results from risk and fraud management systems, strong data analytical and quantitative skillsExperience in dealing with card scheme, acquirer and 3rd party vendors
Familiar with card scheme rules, such as chargeback (dispute) and fraud monitoring program and local regulatory requirement
Experience in chargeback and fraud prevention with regards to cryptocurrency is a plus
Language : Fluent English is a must
Attention to detail and accuracy
Proactive, strong prioritisation and execution skills
Effective integration with different departments
Self-motivated and a good team player
Working at Binance
Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Fast moving, challenging and unique business problems
International work environment and flat organisation
Great career development opportunities in a growing company
Possibility for relocation and international transfers mid-career
Flexible working hours, Casual work attire.
Accounting / Financial Services jobs in Nigeria *Accounting / Financial Services jobs in Lagos *Fraud & Risk Operations Analyst - Bundle Africa in Lagos