Airtel is recruiting to fill the following vacant position:
Job Title: Lead, Fraud Monitoring & Prevention – SmartCash PSB
Location: Lagos, Nigeria
Job type: Full-time
Purpose of the Job (Brief)
- Develop and manage all Fraud Monitoring controls and provide comprehensive assurance for PSB services to ensure mitigation of revenue leakages on account of fraud.
Key Accountabilities
Risk Assessment and Management:
- Design alerts in the FMS tool to identify any fraudulent activity and or revenue leakage for mobile money and PSB services.
- Participate in developing and executing standardized processes and controls around mobile money wallets and PSB services apart from FMS alerts.
To Prevent Revenue Leakage:
- Implement RAFM compliance monitoring system around mobile money and PSB services.
- Participate in New Product design and testing to ensure effective controls and product rollout with leakage.
Fraud Management:
- Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakage.
- Investigate suspicious transactions and file suspicious activity report as required.
- Analyze and identify possible money laundering activities
- Review controls around custody of test Sims cards and other system that facilitate mobile money transfer
- High Balance review
- Trending of transactions to identify any abnormal spike in trend.
Audit Compliance:
- Closure of statutory and internal Audit issues by implementing agreed audit recommendations
Reporting:
- Reporting to the Opco leadership as well as Group as applicable
- Implementation of the directions of the Board Level Committees
Educational Qualification & Functional Skills
- Bachelor’s Degree in Accounting or related Courses
- Professional Certification in Accounting (ACA/ACCA) or Audit and Risk Controls (CISA)
Required Experience:
- 4-7 years Fraud Monitoring for Mobile Money and Banking sector, operational and Information technology experience with hands on experience in Mobile Money Wallet and Banking/Financial services.
- Significant experience and exposure to mobile money transfers, services, rates, tariff regulation, service level agreement, retail and corporate agreements and contracts preferably from Mobile Money/Banking
- Strong understanding of data analysis, auditing and reconciliation methods and procedures.
- Proven ability to take large amount of multi –faceted data and create insightful and meaningful information to be used in business decision making.
- Very good software skills, especially in MS-Excel, ACL and Word. Successful history of working with software application.
- Hands-onSQL or Oracle experience helpful.
Other Requirements:
- Strong analytical and data interpretation skill
- Strong communication skills with all levels of management in a professional capacity.
- Ability to work effectively under time constraints and deliver results by critical deadlines.
- Excellent verbal and written, organizational and interpersonal skills.
- Ability to work seamlessly across businesses and hierarchy levels.
- Project and program management skill.
- High integrity is mandatory.
Application Closing Date
5th May 2022.
How to Apply
Interested and qualified candidates should:
Click here to apply online
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