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Fraud Analyst & Monitoring Officer

Closing: Sep 15, 2022

This position has expired

Published: Sep 6, 2022 (30 days ago)

Job Requirements

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Job Summary

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Overall Job Purpose

The Fraud Analyst & Monitoring Officer will be responsible for reviewing transactions and collating data from various sources with a view to identify fraudulent and suspicious transactions, institute prompt mitigation actions and create awareness on fraud trends across the Bank network.

Minimum Qualifications, Knowledge and Experience

  • University Degree in Computer Science / Finance / Business/ Banking / Criminal Justice studies.
  • At least 2 years’ experience in Banking Operations; 1 years’ experience in Fraud Monitoring, Prevention and Detection
  • Experience using Analytics techniques in Linear and Logistic Regression, Clustering Techniques, Neural Network, Decision Trees is an added advantage.
  • Familiarity with wide array of Fraud Analysis tools, applications and solutions.

Key Competencies and Skills

  • Attention to detail
  • Organization skills
  • Problem-solving skills
  • Trustworthy
  • Profiency in MS Office


Responsibilities

Overall Job Purpose

The Fraud Analyst & Monitoring Officer will be responsible for reviewing transactions and collating data from various sources with a view to identify fraudulent and suspicious transactions, institute prompt mitigation actions and create awareness on fraud trends across the Bank network.

Minimum Qualifications, Knowledge and Experience

  • University Degree in Computer Science / Finance / Business/ Banking / Criminal Justice studies.
  • At least 2 years’ experience in Banking Operations; 1 years’ experience in Fraud Monitoring, Prevention and Detection
  • Experience using Analytics techniques in Linear and Logistic Regression, Clustering Techniques, Neural Network, Decision Trees is an added advantage.
  • Familiarity with wide array of Fraud Analysis tools, applications and solutions.

Key Competencies and Skills

  • Attention to detail
  • Organization skills
  • Problem-solving skills
  • Trustworthy
  • Profiency in MS Office


  • Constantly monitor and identify high-risk & unauthorized transactions and fraudulent accounts.
  • Identify fraudulent transactions and institute prompt mitigating actions.
  • Review daily reports & escalate suspicious transactions to relevant stakeholders.
  • Recommend and action appropriate holds on accounts identified as having potentially fraudulent issues.
  • Contact Customers & Banks to verify transactions and resolve fraud-related account issues, if fraud confirmed, initiate investigations and dispute process.
  • Facilitate understanding of fraud prevention and detection across the Bank network.
  • Track status of resolved items to provide a record of activities and support identification of trends or persistent issues.


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