Anti-Fraud Officer
PalmPay
lagos, NG
3d ago
source : Mrjobsnaija

PalmPay's job vacancy, Career and Recruitment

Job title : Anti-Fraud Officer jobs in Lagos Job Location : Lagos Deadline : July 02, 2022

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  • Job Overview

  • We are currently seeking Fraud Investigations Analysts to assist our Risk Control in providing a professional investigating, monitoring, detection and recovery service to protect the company from losses due to fraudulent applications, internal fraud and other risk events across the Group.
  • Job Responsibilities

  • Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients against our company
  • Monitoring fraud alerts and review fraud cases, investigate possible matches and minimize losses by taking appropriate action when hits' are identified.
  • Proactively monitor and review any activities, transactions and data suspected for possible fraud across all payment channels by utilizing appropriate analytical techniques.
  • As needed, contact customers regarding the status of their payments or supporting evidence while providing excellent customer support
  • Providing support to the Operational, Compliance and Business units of the organization on fraud related matters
  • Job Requirements

  • Qualification relating to fraud, investigations or regulatory compliance is highly desirable
  • Should possess knowledge of fraud prevention / detection techniques, and Fraud Management.
  • 3 years (or more) of experience in an analytical, operations, or finance role. Experience at a payments, finance, fin-tech, or technology company a plus.
  • Team player and collaborates with others constructively and positively. Able to communicate and collaborate with global colleagues in a timely manner.
  • Strong organizational and time management skills with the ability to meet deadlines and achieve objectives
  • Proficient in the use of social media, (Facebook, WhatsApp, Twitter, Telegram, Instagram, YouTube, TikTok).
  • Finance / Accounting / Audit jobs in Nigeria *Finance / Accounting / Audit jobs in Lagos *Anti-Fraud Officer in Lagos
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