Job Title: Fraud Analyst Department: Finance Location: Lagos Job Description: Proactively identify suspicious Mobile Money transactions Liaison with associated banks for suspicious Mobile Money trends and transactions Maintain and enhance fraud policies, processes and procedures Ensure data completeness and integrity of the Anti-Money Laundry System (AML) Drive proactive analysis that will form basis for AML system fine tuning Achieve Mobile Money fraud reduction targets set by the business Day-to-day management of direct fraud personnel performance including reporting and appropriate issues escalated Provide a visible and friendly relationship with all associated banks, law enforce and judiciary bodies in Nigeria Participate in industry associations, working groups and initiatives focused on collaborative fraud prevention efforts Assessment of potential money laundering, terrorism funding and mitigating techniques Monitor transactions and implement effective internal controls Ensure Know-Your-Customer ‘KYC’ activity is tailored to Mobile Money Reporting transaction above specified limits to Senior Subscriber Fraud Analyst Fine tuning the AML to detect Money Laundering and vulnerabilities Proactively mitigate identified vulnerabilities Monitoring activities of all especially agents / retail outlets Ensure proper record keeping is maintained by MTNN Understand and analyse Mobile Money architecture and transaction flow and ensure compliance to laid down Mobile Money operation processes. Understand all policies relating to AML, Mobile Money and Mobile Number Portability blacklisting and whistle blowing to ensure compliance to MTNN policies. File suspicious activity reports to banks as required by law and MTNN Mobile Money policy. Monitor integrity and completeness of AML data input and output. Analyse subscriber trend patterns and develop alarms to that will proactively flag suspicious transactions. Maximise the Fraud management System to aid investigation as necessary Validate all alerts involving customer, agents, merchant, banks suspected criminal history and report finding to SM, Subscriber Fraud Proactively identify, evaluate and prioritise product development opportunities and advise business on its [...]
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