We are recruiting to fill the position below:
Job Title: Specialist – Fraud, Compliance
Job Identification: 3517
Location: Victoria Island, Lagos
Job Category: MTN Level 3
Job Schedule: Full time
Reports To: Chief Compliance Officer
Division: MoMo Payment Service Bank (MoMo PSB)
Mission
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- Prevent and mitigate fraud occurrences in MoMo PSB and ecosystem.
- Monitor and drive compliance with the fraud risk management policy and framework of MoMo PSB.
- Monitor and drive compliance with anti-fraud requirements.
Description
- Ensure the development and implementation of strategies, processes, and technologies to identify and prevent fraudulent activities across multiple channels, including online transactions, payments, and account activities.
- Ensure the investigation of suspected fraud incidents, coordinating with internal and external stakeholders, such as law enforcement and legal teams, to ensure appropriate actions are taken.
- Conduct ongoing risk assessments to identify potential vulnerabilities and emerging fraud trends, proactively adjusting fraud prevention measures as needed.
- Utilize data analytics and fraud detection tools to analyze transactional data and identify patterns indicative of fraud or suspicious activities.
- Ensure compliance with industry regulations and best practices related to fraud.
- Prepare and present regular fraud-related reports to senior management, detailing the current fraud landscape, key performance indicators, and the effectiveness of fraud prevention measures.
- Work closely with other departments, including IT, customer support, and finance, to strengthen fraud prevention efforts and foster a culture of fraud awareness throughout the organization.
Requirements
Education:
- A Bachelor’s Degree in business, Finance, Engineering, Computer Science, or a similar discipline
- Certifications in any of the following areas are also desirable: Certified Fraud Examiner (CFE), ACA, ACCA
- Certified Member, Institute of Internal Auditors (IIA).
Experience:
- 3-7 years’ work experience in Fraud Risk, preferably within the fintech or banking sector.
- The ideal candidate should be a forward-thinking technology leader with a passion for driving financial inclusion and want to be part of a dynamic fintech/bank startup.
Application Closing Date
11th October, 2023.
Deadline: October 11, 2023
Job Features
Job Category | Specialist - Fraud, Compliance |