OPay is bringing freedom and security to everyone in Nigeria through unmatched mobile money service. OPay gives you the freedom to make quick and easy payments, spend smart, and save more.
Job title : Team Lead – Anti Fraud Unit
Job Location : Lagos
Deadline : December 27, 2022
https://www.careeracada.com/advisor-capability-development-human-resources-at-mtn/
Key Duties / Responsibilities
- Assists in the development of fraud detection mechanisms for fraudulent activities on the company platform.
- Proactively monitor and review account and transaction data for suspicious activity and possible fraud.
- Review, investigate and resolve irregular transactions reported.
- Responsible for the regulatory AML CFT suspicious activity process.
- Identify business areas requiring increased security controls to protect the company 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 required.
- Respond to fraud queries across the multiple channels.
- Liaise with legal counsels to develop and execute plans for the resolution of fraud cases.
- Produce evidence and useful information as requested by law enforcement
- Design and implement processes effective for the prevention or minimization of fraud risks.
- Maintain record of all investigative operations and results of analysis.
Requirements
- Candidates should possess a B.Sc Degree in Accounting or Finance related course.
- 5 – 7 years’ experience as a Fraud Analyst.
- Knowledge of relevant internal policies and SOPs.
- Organization skills
- Analytical thinking.
How to Apply for this Offer
Interested and Qualified candidates should
Click here to Apply Online
https://docs.google.com/forms/d/e/1FAIpQLSesTrJxhy_YXwOJL6D_4NMoxOI5eLEWqcyAGedOOLCPQFrPEw/viewform
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