Fraud Investigation Executive
Unified Payment Services Limited
Accounting, Auditing & Finance
IT & Telecoms
NGN
2,000,000 - 3,000,000
Easy Apply
4 weeks ago
Job Summary
The Fraud Investigation Executive will be responsible for analyzing 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.
- Minimum Qualification : Degree
- Experience Level : Senior level
- Experience Length : 5 years
Job Description/Requirements
Responsibilities:
- 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 onboarded merchants, fraudulent transactions, and 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 another department within the organization to investigate and resolve fraudulent incidences.
- Documents investigations for both internal tracking and regulatory reporting purposes.
- Maintains liaison relationships with local, state, and federal Law Enforcement agencies. Attends court hearings when required.
- Escalate issues with potential for negative industry and/or corporate exposure
- Creates and delivers fraud training for all staff for organization-wide fraud awareness.
Requirements:
- Degree in a related field
- 5 years of cognate experience
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