The role involves executing a range of duties including managing project timelines, coordinating team efforts, and ensuring deliverables meet quality standards. Additionally, the position requires monitoring progress, addressing potential challenges, and maintaining clear communication with stakeholders to align objectives. Oversight of budget adherence, resource allocation, and compliance with company policies also falls under the scope of responsibilities. The candidate must demonstrate strong organizational skills, attention to detail, and the ability to prioritize tasks effectively in a fast-paced environment. Proficiency in relevant software tools and a proactive approach to problem-solving are essential for success in this position.
Monitor transactions, merchant activity, and ATM operations to detect suspicious or irregular activities. Investigate flagged transactions and promptly address any identified fraud risks or scams.
Merchant & Third-Party Oversight: The role involves monitoring merchant and third-party agent activities through thorough reviews of transactions, business operations, websites, products, and services to verify adherence to scheme rules and applicable legal standards.
Monitoring merchant screening and payment intelligence alerts, investigating fraudulent activities, reporting any suspicious transactions, and offering strategic recommendations to minimize fraud, chargebacks, and operational risks while maintaining full regulatory compliance are core responsibilities of this role.
Ensure the precision and integrity of data within acquisition systems and uphold proper documentation of records and reports concerning suspicious activities and the results of investigations.
Collaborate with internal stakeholders and external industry organizations to gather essential data, deliver guidance on fraud and chargeback protocols, and assist in fulfilling reporting requirements for regulatory and industry standards.
Responsibilities include overseeing project timelines, coordinating team efforts, and ensuring deliverables meet quality standards. The role demands proficiency in project management tools, strong analytical skills, and the ability to adapt to changing priorities. Candidates must possess excellent communication skills to collaborate effectively with stakeholders and team members. A bachelor’s degree in a related field is required, along with at least three years of relevant experience in a similar position. Knowledge of industry regulations and best practices is essential for compliance and risk management. The successful applicant will be expected to develop and implement strategies to optimize processes and drive continuous improvement.
Bachelor’s degree in Computer Science, Engineering, or a related field, along with 5+ years of hands-on experience in software development. Comprehensive knowledge of programming languages such as Python, Java, or C++. Proven expertise in designing, developing, and deploying scalable software solutions. Experience with cloud platforms like AWS, Azure, or Google Cloud is essential. Familiarity with DevOps practices, CI/CD pipelines, and containerization technologies (e.g., Docker, Kubernetes) is required. Strong problem-solving skills with the ability to troubleshoot complex issues efficiently. Excellent communication and teamwork abilities to collaborate effectively with cross-functional teams.
A relevant undergraduate degree in Finance, Criminology, Business, or a closely related discipline is required.
Seeking candidates with at least two to three years of hands-on experience in fraud monitoring, risk management, or banking operations.
Proficiency in regulatory frameworks governing payment systems and adherence to anti-money laundering (AML) protocols is essential.
Qualifications
BA/BSc/HND
Experience Required
2 - 3 years
