10 Feb 2016

Full-Time Job vacancy for Fraud control Officer

Toni AdewunmiLagos, Lagos, Nigeria

Job Description

Category: Accounts, Finance, Tax, Audit, Treasury (Lagos)
Sector: Banking / Accounting / Finance
Published On: 2016-02-09 04:14:59

Global Profilers is a Recruitment & HR Services firm specialized in recruitment in Africa; we are currently looking for a suitable candidate for in IT Program for our client that is a leading online payment processor whose vision is to offer buyers and sellers a secure and easy-to-use means of transacting business online.


 Review result for potential fraudulent transaction and manage calls on fraud issues from operational departments, investigating leads from internal and external sources with proper follow-up and documentation.
 Where appropriate, prepare case papers in accordance with Government Guidelines and Codes of Practice, to a suitable standard for submission for prosecution.
 Reduce fraud and corruption losses by efficiently and effectively investigating, preventing, detecting, analyzing, reporting and recovering losses.
 Deal promptly with complaints other notifications relating to investigations.
 Must be smart and fast thinking with a good knowledge of advanced computer use.
 Be responsible for making recommendations on how processes can be improved and policies modified.
 Complete information requests and fraud tasks for assigned cases and provide superior customer service to internal and external customers.
 Maintain to a high standard for record of each and investigation, and produce appropriate, timely reports to the Head of Fraud, Management unit and relevant Manager or Directors, as appropriate.
 Any other job assigned by the superior from time to time
 Conduct formal tape-recorded interviews with suspects and witnesses in accordance with current legislation and Codes of Practice.

Expectation/ Qualities

 BSc from any reputable university
 Candidate must have an excellent understanding of Internet browsing, and experience of shopping on the internet.
 Knowledge of computer packages and soft wares e.g. MS Office suite
 Ability to think quickly and logically to ensure expedient response.
 Professional demeanor in dealing with internal and external personnel
 Excellent Communication Skills both Written & Verbal.
 2 years’ experience
 Proven record of Reliability

Job Categories: Job Vacancies in Nigeria. Job Types: Full-Time. Job expires in Endless.

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