Analyst: Fraud Risk At Cellulant Corporation

Details of the offer

JOB DESCRIPTION:
You will be responsible for fraud risk monitoring of all Cellulant's payment portfolio across card, mobile and bank payment methods. The fraud analysts will need to have knowledge of fraud monitoring systems, resolving flagged transactions, demonstrated hands-on experience handling suspected or confirmed fraud incidents
You will also be responsible for the investigation of internal fraud events and provide leadership with comprehensive investigation reports
CORE RESPONSIBILITIES:
Daily monitoring of flagged transactions in the fraud risk monitoring system
Daily monitoring of the fraud risk system to ensure it is working correctly
Interfacing with internal technical teams and external vendors to resolve issues related to the working of the fraud risk system
Resolving flagged transactions
Daily preparation of merchant and clients volume volatility
Responding to queries from other functions touching on fraud risk
Attending to tickets on flagged transactions, suspected transactions, confirmed fraud incidents
Escalating confirmed fraud cases in accordance to set processes and procedures
Working with cross functional teams to resolve suspected or confirmed fraud incidences
Setting and tweaking rules for transactions fraud risk monitoring
Contributing knowledge to internal and external stakeholders on fraud risk management in the payments industry

QUALIFICATIONS & EXPERIENCE:
Must Have Experience:
At least 2 years experience in Transaction Fraud Monitoring preferably in payment services
Merchant monitoring for anomaly detection
Handling fraud monitoring across card, mobile and bank payment methods

Experience that will count in your favor:
Managing Rule based or Machine Learning Based Fraud Monitoring System
Knowledge of CyberSource and MPGS payment gateways
Certified Fraud Examiner credentials

Nice To Have Experience:
Technical experience working on API interface systems in payments industry

Qualifications:
Bachelor's Degree in Accounting or Technical Field

Skills:
Managing external vendors
Interpersonal skills
People skills for managing cross-functional projects
Knowledge of card, bank and mobile payments end-to-end
Knowledge of fraud risk management systems.

Personal attributes:
Ability to take initiative and execute on tasks without needing explicit directions and with little to no supervision
Can-do attitude


Nominal Salary: To be agreed

Source: Myjobmag_Co

Job Function:

Requirements

Project Support Officer For Sdg Localization At Un-Habitat

Duties and Responsibilities The main responsibility will be to support the activities of UN-Habitat's SDG Localization and Local Governments team, specifical...


- Nairobi Area

Published a month ago

Data Verification Agents At Apollo Agriculture

About the Role: Apollo Agriculture is seeking driven Data Verification Agents. As a Data Verification Agent, you will be a critical part of ensuring a succes...


Apollo Agriculture - Nairobi Area

Published 25 days ago

Analyst, Franchise Operations At The Coca-Cola Company

We're looking for an Operations Analyst to lead the design and implementation of our market analytics solutions – from the theoretical frameworks to actionab...


The Coca-Cola Company - Nairobi Area

Published 25 days ago

Senior Business Analyst At Ncba Group

Job Purpose Statement To drive the process improvement initiatives within the bank so as to ensure that optimum value is achieved and that it is in line with...


Ncba Group - Nairobi Area

Published 23 days ago

Built at: 2024-11-23T10:09:00.291Z