Nigeria Inter-Bank Settlement System Plc recruitment for a Graduate Anti-Fraud Officer, 18th February, 2019

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 Officer Location: Lagos Department: Platform Services Division: Technology and Operations Reports to: Head, BVN & Anti-Fraud Grade: Management Trainee (MT)/ Assistant Banking Officer (ABO) Key Responsibilities

• 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.
• Monitor 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;

• Minimum of 1 year experience in a Security/Fraud Management role

• A minimum of a Bachelor degree.
• Professional qualification (s) relevant to the job will be an added advantage.
• Master’s degree will be an added advantage.

• Familiarity with SQL, Web technologies and MS Office suite
• Must possess strong time management skills and consistently meet deadlines
• Must demonstrate a high level of confidentiality and attention to details
• Good knowledge of Data Analytics
• Good communication and customer service skills
• Familiarity with electronic payment system
• Good knowledge of incident handling

• Information systems management
• Information analysis and management
• Regulatory knowledge
• Communication
• Customer focus
• Focus on excellent delivery
• Proactiveness
• Team spirit
• Stakeholder engagement/management