Fraud Investigation Officer – Unified Payment Services Limited in Lagos
Unified Payment Services Limited is currently seeking applicants for the position of Fraud Investigation Officer in the Lagos area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Unified Payment Services Limited operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Unified Payment Services Limited |
| Position: | Fraud Investigation Officer |
| Region: | Lagos |
| Education: | Confidential |
| Salary: | NGN 100.000 - NGN 190.000 per Month |
| Job Type: | Full-time |
Job Description
Unified Payment Services Limited
Accounting, Auditing & Finance
Job Summary
The fraud investigation officer will be responsible for analyzing moderate to complex account activities and utilizing various fraud tools to detect and prevent fraudulent activities. Identifies and escalates any suspected, alleged or known internal and external fraud investigations against the company and its merchants.
- Minimum Qualification: Degree
- Experience Level: Senior level
- Experience Length: 5 years
Job Description/Requirements
Responsibilities:
- Development and implementation of fraud risk processes, tools, policies, standards, and procedures in alignment with the CBN regulatory policies.
- Perform Daily transaction review, monitoring, and trend analysis investigation.
- Provides Periodic/monthly submission of blocked users, newly onboarded merchants, fraudulent transactions, and approved and declined transactions.
- Conduct Merchant transaction monitoring; provide Watch list & Hospitality Merchants report.
- Conduct objective, fair, thorough, unbiased, and timely investigations on fraud incidences reported by schemes, banks, and other external e-payment stakeholders.
- Work closely with another department within the organization to investigate and resolve fraudulent incidences.
- Documents investigations for both internal tracking and regulatory reporting purposes.
- Maintains liaison relationships with local, state, and federal Law Enforcement agencies. Attends court hearings when required.
- Escalate issues with potential for negative industry and/or corporate exposure.
- Creates and delivers fraud training for all staff for organization-wide fraud awareness.
Requirements:
- Degree in a related field
- 5 years of cognate experience
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
Company address
| Region | Lagos |
| Full Address | Unified Payment Services Limited, 3 Idowu Taylor St, Lagos, Nigeria |
| Google Map | Google Map |
Job Application Information
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