- Responsible for real time fraud monitoring by a shift system for the bank.
- Must be able to carry out fraud risk monitoring through any Platform provided by the Bank.
- Interfacing with customers for suspicious transaction confirmation
- Ensure that your day-to-day activities are in line with the fraud policies, processes and procedures.
- Monitor the effectiveness of risk mitigation procedures and platforms in reducing fraud risk and any other fraud in the affiliates’ business offices and Departments.
- Ensure preliminary investigation of suspicious transactions by prompt escalation of alerts and warnings to all affiliates.
- Identify fraud risks and give recommendation for implementation.
- Assist in proposing rules onto the fraud platforms .
- Contribute effectively and constructively to trend analysis which comes up as a result of monitoring.
- Escalate all system/rule challenges to the appropriate parties via the approved means for resolution.
- Action alerts/ mail request within the approved TAT.
- Submit Daily Performance report and any other reports to the Supervisor.
- Any other duty that may be assigned to you by the Manager
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