Overview

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.

Job Position: Fraud Analyst
Location: Lagos

Job Overview

The Fraud Analyst will work under the guidance of the Lead, Fraud Solutions Management, to analyse online fraud trends and utilise 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.

Job Responsibilities

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

Requirements
Qualifications:

  1. 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, are an advantage.

Experience: 

  1. 3 – 4 years of experience in deploying/managing fraud solutions, maintaining/updating fraud rules, and managing fraud-related projects in banking, finance, insurance or fintech industries.
  2. Proficiency in Structured Query Language (SQL) or Python is an advantage.

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

Tagged as: Accounting, Finance