Expert - Fraud at MTN Nigeria in Victoria Island, Lagos

Job Description

Prevent and minimize fraud occurrences in MoMo PSB and ecosystem.
Track and lead adherence with the fraud risk mitigation strategy regulatory framework and structure of MoMo PSB.
Track and lead adherence with anti-fraud qualifications.

Ensure the development and execution of plans, methods, and technical solutions to recognize and prevent fraudulent initiatives across various channels, which includes online financial record, payments, and account initiatives.
Ensure the investigative of suspected fraud incidents, managing with within and outside the organization participants, which includes law enforcement and lawful teams, to guarantee suitable actions are taken.
Carry out ongoing risk evaluations to recognize promise vulnerabilities and emerging fraud practices, proactively modifying fraud prevention measures as needed.
Utilize business intelligence and fraud discovery resources to evaluate transactional data and recognize patterns indicative of fraud or suspicious initiatives.
Guarantee adherence with industry rules and industry standards connected with fraud.
Organize and show consistent fraud-associated documentation to top level management, outlining the ongoing fraud landscape, key effectiveness indicators, and the performance of fraud prevention measures.
Collaborate with other departments, which includes IT, client assistance, and finance, to strengthen fraud prevention endeavors and promote an environment that fosters fraud consciousness throughout the company.

A Bsc in Business, Finance, Engineering, Computer Science,
Qualifications in any of the items listed zones are also preferred: Accredited Fraud Examiner (CFE), ACA, ACCA
Accredited Member, Institute of Internal Auditors (IIA)
3-7 years’ work expertise in Fraud Risk, ideally inside the financial technology or banking sector.
The preferred candidate should be a innovative tech leader with a enthusiasm for pushing financial addition and want to be part of a agile financial technology/bank new venture.