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  • Posted: Sep 30, 2024
    Deadline: Oct 18, 2024
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  • 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.
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    Fraud and Reconciliation Officer

    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.

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