A Start-up FinTech company located in Lagos is currently recruiting to fill the position

Description

1. Ability to design and implement processes effective for the prevention or minimization of fraud risks for a FinTech Start-up.
2. Ability to influence, negotiate and support the execution of strategic initiatives in collaboration with internal and external stakeholders to achieve business objectives
3. Ability to complete non-compliance reports as required escalate high-risk issues, behaviors or trends to management for corrective/remedial action as required
4. Ability to identify business areas requiring increased security controls to protect the company and its end users from future incidents of fraud.






5. Ability to monitor, review account and transaction data for suspicious activity or possible fraud, resolve irregular transactions reported, keep detailed records of suspicious activity, analyze trends, communicate security threats to management and provide recommendations for loss mitigation as needed
6. Ability to utilize various data analysis and accounting tools in collecting, sorting and analysing financial data to obtain results which reveal inconsistencies as well as the possible suspects.






7. Ability to utilize data analytics to write meaningful reports and confidently present findings to business partners that will enable them to make informed decisions