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  • Posted: Mar 16, 2020
    Deadline: Mar 22, 2020
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    UP® otherwise known as Unified Payment Services Limited is Nigeria’s premier Payments & Financial Technology company founded in 1997 by a consortium of leading Nigerian banks. UP® operates as a shared infrastructure for the banking community in Nigeria and Payments Service Provider within and outside Nigeria, with a vision to be the most preferred e-payment service provider in Africa.
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    Business Risk Officer

    Duties and Responsibilities
    The primary job duties and responsibilities is as follows:

    • Fraud monitoring, Transactional threshold monitoring, chargeback volumes & fraudulent transaction patterns detection
    • Monitor chargeback and fraud levels for individual merchants as well as UP as an Acquirer
    • Managing and Monitoring merchant settlement transactions
    • Develop and maintain a Compliance Monitoring Schedule based on ongoing risk assessments and the card SchemeТs risk scoring and rating methodology
    • Excellent use of Microsoft office packages such as Excel, Word and Powerpoint
    • Good analytical capability and problem solving ability
    • Responding to urgent security-related issues at any time
    • Development and deployment of Key Risk Indicators (KRI) across the Enterprise
    • Conduct objective, fair, thorough, unbiased and timely investigations on fraud incidences reported by NIBSS and other external e-payment stakeholders.
    • Work closely with other depts. within the organization to investigate and resolve fraudulent incidences.

    Qualifications

    • BSc / HND Economics, Banking & Finance, Computer Science and Statistics and Mathematics.
    • Preferably 2 years and above experience in e-payment industry.
    • Intelligence gathering, good reporting, writing and communication skills.

    Method of Application


    Interested and qualified candidates should send their CV to: recruitment@up-ng.com using the Job Title as subject of the email.

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