Operations Risk and Fraud Analyst (Ref: 258) at Global Profilers

Responsibilities:

Risk Process Coordination

•         liaise with teams to collate all identified risk
•         champion team operational risk reviews and closure
•         Monitoring implementation of action plans
•         Provide monthly report on operational risk.

Security & Risk Initiative coordination

•         Assist in coordinating all security and risk initiatives, such as PCIDSS, ISO 27001 and all other certifications.

Compliance

•         Monitor internal & agent networks compliance to company operational policies, and regulatory policies, e.g. AML

Fraud Analysis

•         Proactively monitor and review account and transaction data for suspicious activity and possible fraud.
•         Review, investigate and resolve irregular transactions reported.
•         Identify business areas requiring increased security controls to protect an organization 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 needed.
•         Respond to fraud queries across the multiple channels
•         Liaise with internal teams, merchants, banks, transaction processors, regulatory bodies, law enforcement and any 3rd party involved.
•         Other roles as assigned by management

Qualification and Experience:

•     Bachelor’s degree with a minimum of a 2:1 in an analytical field such as engineering, finance, computer science, mathematics, economics, etc
•     At least 1 year work experience
•     Knowledgeable in technology
•     Knowledge of risk management and auditing.
•     Must have completed the mandatory NYSC