Job at Ecobank for Graduates
About Ecobank Nigeria
Ecobank Nigeria, a subsidiary of Transnational Incorporated (ETI), is a leading banking group in Africa, headquartered in Lomé, Togo. With affiliates in over 32 sub-Saharan African countries, Ecobank offers a wide range of financial services. Working at Ecobank Nigeria presents an opportunity to contribute to the bank’s expansion and success. The environment encourages innovation, collaboration, and supports employees in their career development.
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Summary
- Company: Ecobank
- Job Title: Fraud Monitoring Analyst
- Qualification: HND/BSC/MSC
- Job Type: Full Time
- Locations: Lagos, Nigeria
- Deadline: 16th August, 2024
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Job Title: Fraud Monitoring Analyst
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Job Description
- Responsible for real time fraud monitoring by a shift system for the bank.
- Must be able to carry out fraud risk monitoring through any Platform provided by the Bank.
- Interfacing with customers for suspicious transaction confirmation
- Ensure that your day-to-day activities are in line with the fraud policies, processes and procedures.
- Monitor the effectiveness of risk mitigation procedures and platforms in reducing fraud risk and any other fraud in the affiliates’ business offices and Departments.
- Ensure preliminary investigation of suspicious transactions by prompt escalation of alerts and warnings to all affiliates.
- Identify fraud risks and give recommendation for implementation.
- Assist in proposing rules onto the fraud platforms .
- Contribute effectively and constructively to trend analysis which comes up as a result of monitoring.
- Escalate all system/rule challenges to the appropriate parties via the approved means for resolution.
- Action alerts/ mail request within the approved TAT.
- Submit Daily Performance report and any other reports to the Supervisor.
- Any other duty that may be assigned to you by the Manager
Method of Application
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