Expires 1 day from now
FRAUD INVESTIGATION OFFICER
full-time
| ANALYST 1
lagos,
Lagos
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Job Summary
The fraud investigation officer will be responsible for analysing moderate to complex account activities and utilizing various fraud tools to detect and prevent fraudulent activities. Identifies and escalates any suspected, alleged or known internal and external fraud investigations against the company and its merchants
Job Details
DUTIES & RESPONSIBILITIES
•Responsible for the development and implementation of fraud risk processes, tools, policies, standards, and procedures in alignment with the CBN regulatory policies. ▪ Perform Daily transaction review, monitoring and trend analysis investigation. ▪ Provides Periodic/monthly submission of blocked users, newly on boarded merchants, fraudulent transactions, approved and declined transactions. ▪ Conduct Merchant transaction monitoring; provide Watch list & Hospitality Merchants’ report. ▪ Conduct objective, fair, thorough, unbiased and timely investigations on fraud incidences reported by schemes, banks and other external e-payment stakeholders. ▪ Work closely with other departments within the organization to investigate and resolve fraudulent incidents. ▪ Documents investigations for both internal tracking and regulatory reporting purposes. ▪ Maintains liaison relationship with local, state and federal Law Enforcement agencies. ▪ Attend court hearings when required. ▪ Escalate issues with potential for negative industry and/or corporate exposure ▪ Creates and delivers fraud training of all staff for organization-wide fraud awareness
Requirements
REQUIREMENT
Education
University Degree/HND in Finance, Economics, Computer Science, Social Sciences, Engineering, Business Administration, Information Technology or related fields. Professional certification in Compliance, Fraud and investigation would be an added advantage. Others: Strong experience in Fraud Investigations Experience: Minimum of 3 years post NYSC experience
About Company
UNIFIED PAYMENT SERVICES LIMITED
Unified Payment Services Limited (UP®) is Nigeria’s premier payments and financial technology group, providing shared infrastructure and services to the banking community and payment service providers within and outside Nigeria. At UP, we empower businesses by delivering secure and customer-focused solutions across the digital financial ecosystem. Guided by our Vision to be the trusted enabler of businesses and lifestyle and our Mission of building shared technology infrastructure and partnerships, UP® is committed to creating lasting value to its stakeholders through professionalism, respect, innovation & customer centricism, dependability and execution. UP® Group comprises: (i) UP® - Nigeria's premier payment and financial technology service provider. (ii) Hope PSBank - Nigeria's premier payment service bank. (iii) Payattitude® - Digital-first payment scheme. (iv) UP Digital - Telecom value added service provider; and (v) TM30 - Software Solutions provider.