Sub Category

Trainee / Graduate Jobs

Administrative Jobs in Nigeria

Advertising Jobs Nigeria

Accounting Jobs in Nigeria

Auditing Jobs Nigeria

Arts Jobs in Nigeria

Android / IOS Developer Jobs

Agriculture Jobs in Nigeria

Architecture Jobs in Nigeria

Aviation Jobs in Nigeria

Automobile Jobs in Nigeria

Banking Jobs in Nigeria

Computer & InfoTech Jobs

Computer / IT Support Jobs

Customer Service Jobs

Civil Engineering Jobs

Cook / Chef Jobs

Database Jobs in Nigeria

Driving / Dispatch Rider Jobs

Education Jobs for Nigerians

Real Estate Jobs

Electrical/Electronics Jobs

Engineering Jobs in Nigeria

Facility Mgt Jobs in Nigeria

Finance Jobs in Nigeria

Front Desk Jobs in Nigeria

Geology Jobs

Government Jobs in Nigeria-

Graphics Design Jobs

Hospitality Jobs in Nigeria

Hotel Jobs in Nigeria

HR Jobs in Nigeria

Industrial Attachment (Internship)

Insurance Jobs in Nigeria

Journalism / Content Writing Jobs

Law Enforcement / Security Jobs

Lecturing Jobs in Nigeria

Law / Legal Jobs in Nigeria

Linux & Unix Jobs Nigeria

Marketing & Sales Jobs

Maritime & Shipping Jobs

Medical & Healthcare Jobs

Military Jobs in Nigeria

Computer Networking Jobs

NGO Jobs in Nigeria

Oil & Gas Jobs in Nigeria

Oracle Jobs in Nigeria

Personal Assistant Jobs

PHP & MySQL Jobs in Nigeria

Physician / Medical Officer Jobs

Public Relation Jobs

Programming / Software Jobs

Pri/Sec Sch Teaching Jobs

Real Estate Jobs in Nigeria

Remote / Work-at-home Jobs

Research Jobs in Nigeria

Safety & Health Jobs

Secretarial Jobs in Nigeria

Security Jobs in Nigeria

Sales Jobs

Shipping & Maritime Jobs

Student Jobs in Nigeria

Software Developer Jobs

System Admin Jobs in Nigeria

Teaching Jobs in Nigeria

Telecommunication Jobs

Semi-skilled / Factory Work

Volunteer Jobs Nigeria

Web Developer Jobs Nigeria

Web Designer / Frontend / UI Jobs


Job Filter

Get Latest Nigerian Jobs Alert!
Enter your email below.










  
          Popular Jobs
First Excelsia Professional Services Limited Internship & Exp. Job Recruitment (6 Positions)

Lovebeams Educational Centre Job Recruitment (7 Positions)

Growth Partner Intermediaries Limited Job Recruitment (3 Positions)

Jijedapt Human Resources Consult Limited Job Recruitment (7 Positions)

Raphael Group Job Recruitment (6 Positions)

Sunrose Consulting Limited Job Recruitment (4 Positions)

eHealth Africa (eHA) Job Recruitment (17 Positions)

Oaklands & Johnson Limited Graduate & Exp. Job Recruitment (3 Positions)

Bluradish Group Job Recruitment (3 Positions)

Brainshare Technologies & Services Nigeria Limited Job Recruitment (6 Positions)

Oilserv Limited Job Recruitment (3 Positions)

Malaria Consortium Job Recruitment (8 Positions)

St. Dominic Catholic Hospital Job Recruitment (4 Positions)

The Concept Group Job Recruitment (6 Positions)

Prixair Group Job Recruitment (3 Positions)

Moniepoint Incorporated Job Recruitment (6 Positions)

Westcorp Services Internship, Trainee & Exp. Job Recruitment (3 Positions)

AVATAR New Energy Materials Company Limited Job Recruitment (4 Positions)

Interswitch Group Job Recruitment

New Heights Pharmaceuticals Limited Job Recruitment (4 Positions)

British American Tobacco Nigeria (BATN) Global Graduate Programme - Operations

Talent-Nest Recruitment Hub Internship & Exp. Job Recruitment (7 Positions)

Devien Consult Job Recruitment (3 Positions)

IDYHA Job Recruitment (4 Positions)

GIL Automation Job Recruitment (3 Positions)

Secom Limited Job Recruitment (12 Positions)

Dangote Group Trainee & Exp. Job Recruitment (28 Positions)

Delta State University, Abraka Job Recruitment (42 Positions)

Syx-Brij Nigeria Limited Job Recruitment (12 Positions)

PricewaterhouseCoopers (PwC) Nigeria Job Recruitment (4 Positions)

Sevic Recruit Job Recruitment (9 Positions)

Bronze Stone Capital Limited Job Recruitment (4 Positions)

Crystal Thorpe Limited Job Recruitment (5 Positions)

Innovations for Poverty Action (IPA) Job Recruitment (5 Positions)

Nexcore Advisory Services Limited Job Recruitment (3 Positions)

Redeemer's Health Village (RHV) Job Recruitment (4 Positions)

Chevron Nigeria Limited (CNL) NMA Postgraduate Internship Program

9j Picks Job Recruitment (3 Positions)

HRHub.ng Limited Job Recruitment (3 Positions)

Sovereign Finance Company Limited Job Recruitment (3 Positions)

Reckitt Benckiser Nigeria Graduate Internship Job Recruitment (3 Positions)

Smart Partners Consulting Limited (SPCL) Job Recruitment (21 Positions)

Excel and Grace Consulting Job Recruitment (10 Positions)

Stanbic IBTC Bank Graduate Trainee Program 2025

Salve Consulting Limited Job Recruitment (4 Positions)

Nautilus Nigeria Engineering and Construction Limited (NNEC) Job Recruitment (15 Positions)

Howbury School Job Recruitment (4 Positions)

Cobranet Limited Job Recruitment (5 Positions)

Woodgate Structure Limited Job Recruitment (3 Positions)

Unilever Nigeria Plc Job Recruitment


Fraud Analyst at Moniepoint Incorporated

Posted on Fri 02nd Aug, 2024 - hotnigerianjobs.com --- (0 comments)


Moniepoint Incorporated is a global business payments and banking platform and recently became QED Investors’ first investment in Africa. We are the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale.

We are recruiting to fill the position below:

Job Title: Fraud Analyst

Location: Lagos
Job type: Full-time

Job Overview

  • The Fraud Analyst will work under the guidance of the Lead, Fraud Solutions Management to analyze online fraud trends, and utilize fraud systems to detect suspicious transactions and prevent fraudulent transactions on customers’ accounts.
  • Fraud Analysts will work collaboratively with Fraud Prevention Officers, E-Channel Transaction Monitoring Officers, Internal Control and Compliance officers to ensure that fraud is prevented and incidents are effectively managed.

Duties & Responsibilities
The Fraud Analyst will:

  • Analyze customer activity, transaction patterns, online fraud trends and determine appropriate fraud rules to be implemented for detection of suspicious and fraudulent transactions
  • Review internal policies, regulatory requirements and implement strategies and tools that ensure prompt detection of suspicious behavior and activity.
  • Implement and fine-tune fraud rules on transaction monitoring systems and solutions to prevent fraud incidents.
  • Automate the review of social media channels to identify ponzi schemes and advanced fee fraud accounts.
  • Periodically monitor the effectiveness of fraud rules that have been implemented to reduce fraud incidents.
  • Advise fraud prevention team and other stakeholders on mitigants required to prevent onboarding of fraudulent third parties or customers
  • Collaborate with the transaction monitoring team to investigate, identify and ensure fraudulent accounts are blocked or restricted from carrying out transactions. 
  • Monitor customers’ accounts and transactions to determine those with high fraud risks.

Qualifications

  • Bachelor's Degree in a relevant field (Project Management, Accounting, Computer Science, IT, Information Security).
  • Software Development, Security and Accounting certifications e.g. OCP, Security+, CFE is an advantage.

Experience:

  • 2-4 years experience in deploying/managing fraud solutions, maintaining/updating fraud rules, and managing fraud-related projects in banking, finance, insurance or fintech industries.
  • Proficiency in Structured Query Language (SQL) or Python is an advantage but not compulsory. 

Competencies:

  • Strong understanding of suspicious behavior and e-channel fraud patterns
  • Good coding skills, excellent analytical and problem-solving skills.
  • An excellent team player, target driven, and highly motivated.
  • Excellent understanding of transaction routing and processing.
  • Strong communication and interpersonal skills.
  • Excellent time management skills
  • Knowledge of banking or FinTech industry regulations or standards.

What We can Offer You

  • Culture -We put our people first and prioritize the well-being of every team member. We’ve built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human.
  • Learning - We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks.
  • Compensation - You’ll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidiates should:
Click here to apply online

What to Expect in the Hiring Process

  • A preliminary phone call with the recruiter
  • A technical panel interview with Department Leads
  • A behavioral and technical interview with a member of the Executive team
  • All interviews stages are Virtual.

Note: Moniepoint is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees and candidates.


  

Comments (0)


Post a Comment
Name: *
Email: *
Comment: *