Fraud Monitoring Officer at NCBA Group

Job Purpose Statement

The purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct pro-active fraud risk monitoring through FRM solution’s transactions exception alerts/reports, dashboards reviews, validations as appropriate and mitigate fraud risks.

Ideal Job Specifications
Academic

• Undergraduate degree – minimum 2nd class honours upper division added advantage for a person with the following disciplines: Data Science, Finance/Accounting, Economics, Actuarial Science or Criminal Justice.

Professional

• Proficiency in information technology is a must
• Professional qualifications in Fraud Risk Management will be an added advantage
• A creative approach to solving problems, attention to details, well organized and exhibit methodical approach to work
• Excellent communication (oral/wring) and presentation skills
• Ability to work under pressure, remain objective and ability to meet deadlines

Desired Work Experience

• Minimum 3 years of Data Analytics experience in financial industry, Contact Centre, funds transfer including system interrogative functions, information security controls, electronic payments or risk operations.
• Knowledge of the banking core system applications