Fraud and Risk Analyst Bachelor Degree Job
2024-10-11 11:00 Accounting / Financial Services Lagos 45 viewsJob Details
ROLE SUMMARY
The post holder will be responsible for retrieving and analyzing data in relation to fraud investigations.
They provide oversight, monitoring and reporting on financial crime risks and review Customer Accounts for prevention and detection of possible fraud situations.
JOB OBJECTIVE
Fraud Detection and Prevention:
Develop and implement fraud detection models and scenarios
Identify, investigate, and report potential fraud cases
Monitor transaction data for suspicious patterns and anomalies.
Conduct in-depth investigations of suspected fraudulent activities.
Collaborate with cross-functional teams to identify and address fraud vulnerabilities.
Risk Assessment and Mitigation:
Conduct risk assessments and identify potential risks
Develop and implement risk mitigation strategies (including methodologies)
Monitor and report on risk exposure (maintaining a universe for identified risk)
Data Analysis and Insights:
Analyze large datasets to identify trends and patterns
Provide insights and recommendations to management
Collaboration and Communication:
Work with internal teams (e.g., product, engineering, customer support)
Communicate findings and recommendations to stakeholders
Staying Up to Date:
Stay current with industry trends, threats, and best practices
Participate in training and professional development
REQUIREMENTS
Knowledge:
Experience: 2+ years in fraud detection, risk management, or a related field
Knowledge of fintech industry and regulatory environment
Skills:
Strong analytical and problem-solving skills
Proficiency in data analysis tools (e.g., Excel, SQL, Python, Tableau)
Report writing and presentation
Excellent communication and collaboration skills
Abilities:
Ability to work under pressure
Knowledge of regulatory requirements related to fraud prevention.
Ability to maintain confidentiality and handle sensitive information.
Experience with fraud detection systems and tools
QUALIFICATION
Educational Qualifications:
Bachelor's degree in numeric, data, engineering, accounting, or computer science courses
Professional Certifications:
Certified Fraud Examiner (CFE)
Financial Risk Management (FRM)
Chartered Financial Analyst (CFA)
A good mix of certification in fraud analyses / management, risk, audit and data analytics.
Company Description
ITEX is one of the first organisations to successfully deploy and manage Point-of-Sale (POS) Terminals in Nigeria. Our customary POS applications eases the electronic payment and revenue collections of bills, tariffs, and airtime. We make the transactional experience enjoyable for our clients by offering them the ability to monitor and control their transaction processes.
Whether you are a government agency or a private organization, take advantage of our expertise in payment solutions and enjoy real value in your business today.