Fraud Solutions Management & Transaction Monitoring Lead at MONIEPOINT | Torre
Fraud Solutions Management & Transaction Monitoring Lead
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MONIEPOINT

Fraud Solutions Management & Transaction Monitoring Lead

MONIEPOINT
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Full-time

Legal agreement: To be defined

USD75.4K - 100K/year

~COP150M - 200M/year

+ Equity

+ Bonuses

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Lagos, Nigeria
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Posted over 2 years ago

Requirements and responsibilities

- Moniepoint Inc has grown to 1500 employees and processes over $100 billion annually for 1.8 million merchants through its all-in-one digital financial services platform. - Moniepoint Inc processes the majority of the POS transactions in Nigeria and is Africa’s second-fastest-growing fintech. Moniepoint Inc is seeking a Lead for Fraud Solutions Management & Transaction Monitoring. The role involves leading the team to deliver fraud monitoring solution projects, monitor E-channel transactions, observe and analyze transaction trends and patterns, and implement effective fraud rules to mitigate fraud incidents on customers’ accounts. The ideal candidate will have a strong understanding of E-channel transaction trend analysis, project management, risk management principles, and excellent analytical and problem-solving skills. The hiring process includes a preliminary phone call with the recruiter, a technical panel interview with Department Leads, and a behavioral and technical interview with a member of the Executive team. All interviews stages are Virtual. Responsibilities: - Research transactional anomalies and analyze information to detect unusual patterns. - Work with other teams to deliver projects focused on detection of suspicious or fraudulent transactions. - Track various compliance monitoring metrics, and implement fraud rules on E-channels and card transactions monitoring solutions. - Monitor customers’ accounts and transactions to determine those with high fraud risks. - Ensure suspicious transactions are flagged for additional reviews, and liens are placed on fraudulent inflows. - Identify and ensure fraudulent accounts are blocked or restricted from carrying out transactions. - Report fraudulent outflows to beneficiary financial institutions and collaborate with external parties, including law enforcement agencies and courts to salvage stolen funds. - Communicate fraudulent outflows/inflows to the Fraud Investigation & Prosecution Team for detailed investigation.
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