JOB TITLE: Senior Fraud Specialist (FinTech / Cryptocurrency)
JOB LOCATION: Lagos
Industry: Financial Services
JOB DETAILS:
- Analyse, prepare and perform risk evaluation to prevent fraud.
- Review accounts and transactions for potentially fraudulent activity and take quick, decisive action
- Respond to requests from law enforcement, regulators and banks
- Proactively identify and monitor fraud patterns
- Interact with customers to understand unusual account activity
- Provide investigative support for various teams
- Work with a high degree of independence
- Keep detailed logs of incidents and prepare regular and ad-hoc reports
- Actively participate in improving internal procedures and processes linked to Risk, Fraud, Payments and AML.
- Work alongside the IT team on the development and upgrade of fraud detection/prevention tools and mechanisms
- Creation and implementation of the procedures for identity checks (KYC).
Requirements
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- University Degree from a recognised tertiary institution
- +6 years experience in a similar role
- Experience in fintech/cryptocurrency is required
- Attention to detail, strong sense of responsibility and very high level of integrity
- Ability to take charge in critical situations and work on resolving problems
- Fluent in English
- Good knowledge of AML and STR directives.
- Proficient in MS Office
- Strong analytical and problem-solving skills
- Working knowledge of forecasting and KPIs.
Salary
Salary + Benefits
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Job Features
Job Category | Specialist |