2 months ago
Job title : Senior Data Analyst (Fraud)
Job Location : Lagos
Deadline : September 22, 2024
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About the role
We are seeking a highly skilled and detail-oriented Fraud Analyst to join our dynamic Fraud Team. In this role, you will play a key part in managing fraud queries, proactively preventing fraud incidents, and ensuring the security of our customers’ finances.
Key responsibilities:
- Identifying and investigating cases of fraud across our various channels.
- Analyze data and information to provide insights and recommendations.
- Implementing measures to mitigate fraud risks and prevent fraudulent activities.
- Conducting Fraud risk assessment on products and services.
- Fraud data analytics to identify current trends, patterns and threats.
- Monitoring all electronic transactions to detect suspicious patterns.
- Handling escalations and providing timely resolutions to fraud-related issues.
- Collaborating with internal stakeholders to identify trends and implement control measures.
- Providing investigative findings on reported fraud cases to customers.
- Perform other duties as required.
- Compiling and presenting detailed reports on identified fraud cases, including the methods used, the impact, and the recommended preventive measures.
Requirements
- Minimum of 4 years of experience in fraud analysis or a similar role.
- Strong analytical and problem-solving skills.
- Excellent attention to detail and ability to work with large volumes of data.
- Intermediate to advanced SQL (an advantage).
- Strong analytical and problem-solving skills.
- Experience working in a fintech or other fast paced environment.
- Proficient in Monitoring systems and rules tuning.
- Knowledge of fraud prevention techniques and technologies.
- Proficiency in using fraud detection tools and software
- Good communication skills and ability to collaborate effectively with cross-functional teams.
- Ability to work in a fast-paced environment and handle multiple priorities.
- Proficiency in SQL for querying databases and extracting data for analysis.
- Advanced skills in data analysis and the ability to use these skills to identify patterns and anomalies that may indicate fraud.
- Bachelor’s degree in a relevant field.
How to Apply for this Offer
Interested and Qualified candidates should Click here to Apply Now
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