Job details
Fraud Analyst Vacancy at Opay Nigeria
The published deadline was 5 October 2021. This page is retained for reference; the original application instructions below are historical.
About the role
Fraud Analyst job opportunity is available at Opay Nigeria for individuals who possess relevant qualifications.
Responsibilities
Resolving Customers Complaints:
- Notifying the beneficiary banks on fraudulent transactions
- Resolving customers’ complaints on erroneous transactions.
- Verification of Court Order and ensuring funds are returned based on Court order.
- Reversal/transfer of funds to new wallets.
Responding and Liaising with Other Financial Institutions:
- Investigating other financial institution inquiries and requests.
- Providing prompt response to financial institutions inquiries.
- Liaison with banks on request for further information on transactions consummated by our users/agents.
Review and Monitoring of Suspicous Transaction:
- Conducting review of suspicious transactions for further investigation and possible filing of Suspicious.
- Transaction Reports (STRs) to the Nigerian Financial Intelligence Unit (NFIU).
- Monitoring of new users to identify suspicious names and transaction
- Monitoring, blocking and unblocking of unusual/suspicious transactions into customer accounts
Experience and qualifications
- Candidate should possess a Bachelor’s Degree
- 3 -4 years working knowledge as a Fraud Analyst in a FinTech/Financial organization.
- Knowledge of relevant internal policies and SOPs
- Analytical thinking
- Communication skills (Presentation, Persuasion, Knowledge and Information-sharing).
Application deadline
5th October, 2021.
Application details
Interested and qualified candidates should send their Curriculum Vitae to: recruitmentng@opay-inc.com using the job title as the subject of the mail.
WHO IS Opay Nigeria?
OPay – We are more than a payment company. We believe everyone should be able to enjoy financial and social inclusion, without regard for physical borders, boundaries, or even social status. OPay is a one-stop mobile-based platform forpayment, transportation, food & grocery delivery, and other important services in your everyday life. Millions of users rely on OPay everyday to send and receive money, pay bills, and order food and groceries.
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