Fraud Analyst
Habari Pay
Victoria Island, LA, ng
5d ago

Job Description

We are seeking a motivated, experienced individual to join us as a Fraud Analyst. hey analyze the data to identify any fraudulent and suspicious activities within an organization.

You must be familiar with data analysis techniques, software, and processes, and you should possess the creative problem-solving abilities necessary to suggest new methods of analysis and prevention.

Job Duties and Responsibilities

  • Identify and track current fraud trends by reviewing transaction and account
  • patterns.
  • Test and provide feedback on process and system improvements.
  • Monitor Merchant transactions and account activity for potentially fraudulent activity including identity theft, account take over, friendly fraud, and other identified risks.
  • Effectively communicate with appropriate authorities to resolve fraud concerns.
  • Investigate fraud complaint and treat fraud compliant tickets.
  • Conduct fraud Risk Assessments.
  • Respond to correspondent bank transaction monitoring questions.
  • Maintain a high level of customer service while addressing customer, merchant, and bank requests via phone, email.
  • Coordinate information requests and analyze performance reporting to identify potential risk areas and escalate resource needs, as necessary.
  • Perform data management and analysis on fraud cases.
  • Advise the organization on current trends regarding chargeback related issues / regulations.
  • Work closely with internal functions including Disputes, Recoveries, Customer Service, and Compliance.
  • Requirements

  • Bachelor’s degree or equivalent in Computer Science, Business or FInance related course from an accredited university
  • You have at least 3 years cumulative Anti-Fraud Experience,
  • You have an experience working in Fintech or Bank.,
  • You are fast with mail response and other forms of correspondence.
  • Attention to Details
  • Requirements

    Bachelor’s degree or equivalent in Computer Science, Business or FInance related course from an accredited university You have at least 3 years cumulative Anti-Fraud Experience, You have an experience working in Fintech or Bank.

    You are fast with mail response and other forms of correspondence. Attention to Details

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