Fraud and Reconciliation Officer at RavenPay Limited

About Us:

Raven is a forward-thinking financial institution committed to providing innovative banking solutions to meet the needs of our diverse customer base. We are fast expanding, promoting our cutting-edge Bankbox product.

Role Responsibilities:

• Identifying and investigating suspicious activity
• Analyzing data to detect fraud patterns and trends
• Contributing to the development and implementation of fraud prevention strategies
• Collaborating with cross-functional teams to investigate and resolve fraud cases
• Maintaining accurate and detailed records of investigations
• Staying up-to-date on the latest fraud threats and methodologies
• Reconciliation of large data sets and settlements using tools and relevant software.
• Weekly and monthly reconciliation of bank statements to identify inconsistencies.
• And other tasks issued by your team lead.

Role Requirements:

• Minimum of a first degree in Banking and Finance, Business Administration or other related discipline
• One year of proven experience in a similar role in a bank (Fintech / Commercial)
• Proven experience in the use of G-suite.
• Proficiency in financial software and systems, including ERP systems, Excel, and reconciliation tools.
• Excellent analytical skills, attention to detail, and problem-solving abilities.
• Effective communication and interpersonal skills, with the ability to collaborate across departments and communicate complex financial concepts to non-financial stakeholders
• Multitasking abilities.