The role entails overseeing key operational tasks, ensuring adherence to company standards and regulatory requirements. This position requires managing day-to-day activities, coordinating with cross-functional teams, and implementing process improvements to enhance efficiency. Additionally, the incumbent will be responsible for analyzing performance metrics, identifying trends, and recommending strategic initiatives to support organizational objectives. Strong analytical skills, meticulous attention to detail, and the ability to multitask in a fast-paced environment are essential. Proficiency in relevant software tools and prior experience in a similar capacity are mandatory for success in this position.
Monitor financial transactions, merchant behavior, and ATM operations vigilantly to detect suspicious or irregular activities, promptly investigate flagged transactions, and mitigate any identified fraud risks or scams.
Overseeing merchant and third-party agent activities involves monitoring transactions, business operations, websites, products, and services to verify adherence to scheme rules and legal mandates. This role includes conducting thorough reviews to ensure compliance with all applicable standards and regulations.
Compliance & Risk Mitigation: You will oversee merchant screening and payment intelligence alerts, assist in fraud investigations, document and escalate suspicious activities, and propose strategic recommendations to minimize fraud, chargebacks, and operational risks—all while maintaining strict adherence to regulatory requirements.
Ensure the precision and integrity of data collected within acquisition systems, meticulously documenting records and generating reports on suspicious activities and the results of investigations.
Engage with key stakeholders, including internal teams and external industry organizations, to secure necessary data, offer expert advice on fraud prevention and chargeback processes, and facilitate compliance with regulatory and industry reporting mandates.
Seeking a highly skilled professional to fulfill the position of [Job Title]. Applicants must possess a minimum of [X] years of experience in [Field/Industry], along with a [Degree/Certification] in a relevant discipline. Proficiency in [Software/Tool] and a deep understanding of [Specific Skill/Process] are essential. Strong analytical, problem-solving, and communication abilities are required, along with the capacity to work both independently and collaboratively in a fast-paced environment. Additional qualifications include [Requirement 1], [Requirement 2], and [Requirement 3].
Bachelor’s degree in Engineering, Computer Science, or a related field required. Minimum of five years of relevant experience in software development, with proven expertise in Python, Java, or C++. Strong problem-solving skills and the ability to design, implement, and maintain scalable software solutions. Familiarity with agile methodologies, version control systems (e.g., Git), and cloud platforms (e.g., AWS, Azure). Excellent communication and teamwork capabilities to collaborate effectively in cross-functional environments.
A bachelor’s 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.
Proficient in payment system regulations and anti-money laundering (AML) compliance requirements.
Qualifications
BA/BSc/HND
Experience Required
2 - 3 years
