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  • Posted: Sep 12, 2022
    Deadline: Oct 12, 2022
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    Rosabon Financial Services Limited is the leading Financial Intermediary and Equipment Leasing firm in Nigeria, a subsidiary of Concept Group Nigeria. Licensed by the CBN ON April 22, 1993, we have built a reputation for passionately and professionally delivering innovative and superior financial services to our growing clientele by providing value added lea...
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    Underwriting Fraud Analyst

    Job Summary

    • The Underwriting Fraud Analyst will perform various duties to protect the credit underwriting unit and the entire organization from known or suspected internal or external fraudulent activities, with a primary focus on detecting, preventing and following policies and procedures to ensure the reduction of potential losses.
    • The analyst proactively prevents fraud/loss by analyzing fraud patterns/trends, and monitors high-risk account activity.
    • Coordinates activities to resolve and prevent fraud across the organization.

    Duties & Responsibilities

    • Interacts with members as needed who are reporting fraudulent activity.
    • Reviews suspicious accounts for potential fraud.
    • Reviews suspicious documentation submitted for both new transactions and loans.
    • Review and Process all consumer statements on credit bureaus.
    • Assist the Compliance department in compiling relevant information and narrative to make the determination if needed.
    • Analyzes and conducts investigations of potentially fraudulent activity, to ensure minimal loss to the organization.
    • Coordinates cross-functional communication, to resolve fraud situations and provides recommendations to resolve fraud.
    • Collaborates with the internal audit department to monitor the underwriting activities, prevent and mitigate risks and potential losses.
    • Maintains the fraud analytics database, tracks fraud trends and statuses of various types of fraud.
    • Periodically train and educate the underwriting team to identify and respond to potential fraud trends and situations.
    • Develop, build and prioritize risk into classes
    • Compiles various reports for management, to update the status of current investigations, and necessary actions needed to either mitigate.
    • Develops, maintains, and implements policies/procedures to detect and prevent fraudulent activity.
    • Assists the internal audit and compliance analyst in investigating suspicious activity on account.

    Job Requirements

    • The ideal candidate should have 2 years and above experience with a financial background.
    • A knack for figures and passionate about analysis and process optimization.
    • In-depth knowledge of IFRS principles and changes.
    • Proven experience in recognizing fraudulent items and items that merit more detailed analysis by
    • reviewing accounts and transactions to determine fraud trends.
    • Broad knowledge of the operations of a financial institution.

    Method of Application

    Send your application to careers@conceptgroup-ng.com

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