Level: Mid-Senior
Description
What’s the opportunity?:
We are looking for an experienced Fraud Prevention Analyst who will be in charge of leading the anti-fraud strategy in African in
Role Overview
As we work to consistently improve our service offering to our customers, we are searching for a highly cerebral Fraud Operations Analyst to join our Fraud Team and ensure that we
Essential Duties and Responsibilities
Assessing Legal Risks, Employee Privacy Risks, Information Security Risks, and Reputational Damage.
Evaluating the company’s previous handling of ri
Job Objective(s)
To carry out E-Channel fraud investigation across the Group and come up with recommendation to ensure that fraud E-Channel frauds are reduced to the barest minimum.
Investigat
Job Description
This position supports the Legal, Risk and Compliance Function, which develops and provides oversight of AML/CFT, Sanctions, Risk management, licensing and strategic compliance m
Description / Requirements
Are you a young, experienced and confident digital transactions control officer?
Do you have at least 2 years’ experience in a bank or non-bank financial inst
Requirements
Retired Inspector of Police or its equivalent.
Exit letter from the last employer.
Candidates should be aged between 40 - 60 years work experience.
Requirements
Retired Chief Superintendent of Police (CSP) or its equivalent.
Exit letter from the last employer.
Candidates should be aged between 40 - 60 years work experience.
Purpose of the Job (Brief)
Develop and manage all Fraud Monitoring controls and provide comprehensive assurance for PSB services to ensure mitigation of revenue leakages on account of fraud.
Job Objective (s)
Conduct a thorough review and analysis of all transactions that are flagged on the card fraud management platforms to ascertain their integrity and authenticity.
It also invo
Overview
Hiring Path: Open to the public
Who May Apply/Clarification From the Agency:
For USEFM - FP is 5. Actual FP salary determined by Washington D.C.
All Interested Applican
Job Objective(s)
To carry out E-Channel fraud investigation across the Group and come up with recommendation to ensure that fraud E-Channel frauds are reduced to the barest minimum.
Investigat
Job Description
Candidate's Profile:
Our ideal candidate must have knowledge of auditing in a financial service industry.
Must have good investigative skills, analytical skills, pay atten
Job Purpose
Unauthorized transactions, fraudulent transactions, and erroneous transactions are unfortunate but common trends in financial applications. Customers erroneously transfer funds to wrong
To lead fraud risk management strategy development, with reference to enterprise risk strategies, objectives and policies. To direct fraud risk management and evaluation during operational activities
To execute fraud risk strategy, with reference to enterprise risk strategies operations, objectives and policies. To analyse and track suspected fraud trends and parameters and report any security thr
Role Purpose
This post will help ensure that the incidence of loss of funds and resources from fraud, corruption, mismanagement and criminal activity is robustly addressed and the risk is as far