Job Summary
As a Product Sales Officer for the International Payment and Remittance Team, the team will be responsible for developing and managing innovative payment and remittance solutions that f
We are looking for an experienced Anti-Fraud Officer who is passionate about our mission of driving financial inclusion in Africa. The ideal candidate will be responsible for processing and
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all m
Description
We are currently sourcing for a suitable candidate to fill in the position ofan MLRO (Money Laundering Reporting Officer) who will support the creativity of their Network produ
JOB DESCRIPTION
To explore all domestic treasury avenues for improving the banks profitability and expertise in all matters related to the funding of the banks positions, meeting reserving requi
JOB OBJECTIVE(S)
Conceptualize the value proposition, and strategic initiatives for adoption of Mobile and e-Wallets.
Manage Wallet product initiatives throughout their lifecycles from plannin
Responsibilities:
Review suspicious transactions.
Investigate and resolve irregular activities.
Identify security enhancements.
Collaborate with teams, banks, regulators, and more.
Re
Responsibilities
As an Anti-Fraud Officer in our bank, your responsibilities will include:
Fraud & Defalcation Reporting: Collaborate closely with our Internal Audit team to generate timely
Mission:
To perform and manage treasury-related analysis to ensure that there is efficient management of liquidity, optimal bank transactions and investments, and compliance with funding contractua
Key Responsibilities
Ensure timely settlement of transactions to avoid interest claims.
Timely recognition of income and charges.
Prevention of income leakage through timely and correct post
Role Purpose
Working as part of the Employment Relations & Inclusion Team within the People and Culture department of Plan International Inc (PII), the Equity Diversity & Inclusion (EDI)
Job Description
The ideal candidate will be responsible for processing and reconciling vendor and customer disputes. In this career, you may also resolve merchant disputes associated with a prev
Your role will be focused on coordination and implementation of the roadmap, providing support and advice to the functions and management team within People & Culture – Reward, Talent Acq
Support the Team Head for all financial reporting activities relating to Airtel Money & Other Business. Support in providing management with information relevant to aid decision making for Airtel
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