Anti-Fraud Officer at Nigeria Inter-Bank Settlement System Plc (NIBSS)

Nigeria Inter-Bank Settlement System Plc (NIBSS) provides the infrastructure for automated processing, settlement of payments and fund transfer instructions between Banks and Card Companies in Nigeria.NIBSS is owned equally by all licensed banks in Nigeria, and the Central Bank of Nigeria.We are recruiting to fill the position below:Job Title: Anti-Fraud OfficerLocation: LagosDepartment: Platform ServicesDivision: Technology and OperationsReports to: Head, BVN & Anti-FraudGrade: Management Trainee (MT)/ Assistant Banking Officer (ABO)Key ResponsibilitiesMonitor real time queues and identify high risk transactions within the business portfolio;Observe customer transactions to identify fraudulent activities;Conduct investigations of transaction alerts and escalate where necessary;Constantly monitor transactional records to identify unauthorized transactions and fraudulent accounts;Determine existing fraud trends by analyzing accounts and transaction patterns;Handle escalated customer calls/inquiries;Conduct security research to identify process improvements, system enhancements, and make recommendations towards the overall quality of processes, workflows, and reporting;Generate suspicious activity reports for Head, BVN & Anti-Fraud;Recommend anti-fraud processes for changing transaction patterns and trends to reduce exposures. 

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