Senior Fraud Analyst at Opay Nigeria

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 data for suspicious activity and possible fraud.
• Review, investigate and resolve irregular transactions reported.
• Responsible for the regulatory AML CFT suspicious activity process.
• Identify business areas requiring increased security controls to protect the company 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 required.
• Respond to fraud queries across the multiple channels.
• Liaise with legal counsels to develop and execute plans for the resolution of fraud cases.
• Produce evidence and useful information as requested by law enforcement
• Design and implement processes effective for the prevention or minimization of fraud risks.
• Maintain record of all investigative operations and results of analysis.

Requirements

• Bachelor's Degree in Accounting or Finance related course.
• 5 - 7 years’ experience as a Fraud Analyst.
• Knowledge of relevant internal policies and SOPs.
• Organization skills.
• Analytical thinking.