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Fraud Analyst Bachelor's Degree Job

2 weeks ago Accounting / Financial Services Jobs Lagos   159 views
Job Details

Location: Lagos

Job Type: Ful Time


About the Fraud Analyst Role


As our Fraud Analyst, your primary responsibility will be to secure Flutterwave’s assets and reduce losses by determining network security and fraud management requirements

You will also plan, implement, test systems, prepare network security and fraud management standards, policies, and procedures to manage and minimize fraud risk, assisting businesses with implementing the 'best in class' tools & processes.

What Your Day to Day Activities Will Be Like


Identify and track current fraud trends by reviewing transaction and account patterns.

Test and provide feedback on process and system improvements that are based on changing fraud trends and patterns

Work closely with internal functions including Disputes, Recoveries, Customer Service, and Compliance

Monitor Merchant transaction and account activity for potential fraudulent activity including identity theft, account take over, friendly fraud, and other identified risks

Effectively communicate with appropriate authorities to resolve fraud concerns.

Maintain a high level of customer service while addressing customer, merchant, and bank requests via phone, email

Coordinate information requests and analyze performance reporting to identify potential risk areas, and escalate resource needs as necessary. Perform data management and analysis on fraud cases.

Advise organization on current trends regarding chargeback related issues/regulations.

Required competency and skillset to be a waver


Strong analyzing and organizing skill

Excellent customer service.

Minimum of 4 years relatable experience

Detailed understanding of the Company’s service and payment products

Proficient financial background for pricing analysis

Strong business and product development skill

Possess ability to identify, assess, monitor, control and mitigate risks

Excellent Attention to details

Awareness and understanding of the regulatory framework in which the firm operates, and the regulatory requirements and expectations relevant to Fraud Risk Management.

Proactive team player with good interpersonal skills

Application Closing Date

Not Specified.


How to Apply

Interested and qualified candidates should:

Click here to apply onlinehttps://careers.flutterwave.com/jobs/8RH0N116vuQ2/fraud-analyst

Company Description
Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient border-less manner.
We are recruiting to fill the position