Job details
E-Fraud Investigator Vacancy at Guaranty Trust Bank Plc
The published deadline was 26 March 2021. This page is retained for reference; the original application instructions below are historical.
About the role
E-Fraud Investigator job opportunity is available at Guaranty Trust Bank Plc for individuals who possess relevant qualifications.
Responsibilities
- Monitoring of E-transactions across all channels
- Investigation/Resolution of all e-transaction complaints and accurately document all actions taken on a case
- Fact finding engagement with internal and external stakeholders
- Identifying system improvements to prevent fraudulent activities.
- Interactions with other banks and FINTECHs
- Management of fraud database
- Rendition of fraud and BVN returns
Experience and qualifications
Academic Qualification:
- Bachelor’s Degree
- CFE / CISA qualification is an added advantage.
Experience:
- 3 years banking experience
Competencies / Skills:
- Good communication and writing Skills
- Analytical and problem-solving skills
- Good knowledge of E-payment systems and trends
- Proficiency in Microsoft Office Applications
- Time Management.
Application deadline
26th March, 2021.
Application details
Interested and qualified candidates should:
WHO IS Guaranty Trust Bank Plc?
Guaranty Trust Bank plc is a foremost Nigerian financial institution with vast business outlays spanning Anglophone West Africa and the United Kingdom. The Bank presently has an Asset Base of over 2 Trillion Naira, shareholders funds of over 200 Billion Naira and employs over 10,000 people in Nigeria, Cote dIvoire, Gambia, Ghana, Kenya, Liberia, Rwanda, Sierra Leone, Uganda and the United Kingdom.
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