Job Title Senior Fraud Analyst
Company: MTN Nigeria
Department: Finance
Location: Lagos
Employment Status: Permanent
Qualification: First degree in business related discipline, equivalent quantitative discipline or computer science.

Deadline: 10/12//2012
Like us on facebook for awesome job update, https://www.facebook.com/DailyOpportunity.org
Job Description:
Manage the administration of the AML system.
Assist SM, Subscriber Fraud to review fraud policies, processes and procedures and provides recommendation for improvement.
Ensure compliance to laid down Mobile Money operation processes.
Review policies relating to AML, Mobile Money and Mobile Number Portability blacklisting and whilst blowing to ensure compliance to MTNN policies.
File accurate suspicious activity reports to banks as required by law and MTNN Mobile Money policy.
Develop relationships to ensure AML data integrity and completeness.
understand subscriber trend patterns and develop alarms to that will proactively flag suspicious transactions.

Fine tune AML systems in line with changing trend analysis of subscribers.
Maximise the Fraud management System to aid investigation as necessary
Validate statistical and detailed information about commissions, service fees and taxes related to Mobile Money services; transaction pattern, profile change and compromised point and customer hotlists.
Validate all alerts involving customer, agents, merchant, banks suspected criminal history and report finding to SM, Subscriber Fraud
Proactively identify, evaluate and prioritise product development opportunities and advise business on its benefits.
Follow up and ensure resolution of all investigations.
Review business requirement specifications and user requirements for new product launches or system changes to assess the impact on revenue and fraud
Assist to produce required reports, both periodic and ad-hoc.
Ensure that fraud analyst compile with monitoring of the system 24 hours a day / 7days a week and report findings.
Manage the shift calendar of the Mobile Money team.
Ensure all fraud queries and resolutions are properly logged in the fraud management logbook.
Prepare presentation material denoting trending, key indicators and performance impacting losses through fraud.
Recommend tools and methods that could be deployed in combating Mobile Money fraud.
Develop tests to challenge existing fraud processes and make recommendations for change.
Job Conditions: Normal MTNN working conditions May be required to work extended hours Willingness to travel at any time
Reporting To: Senior Manager, Subscriber Fraud
Required Skills:
First degree in any numerate discipline with post graduate diploma in computer science.
Minimum of 4 years work experience comprising any 2 combination from below;
Minimum 2+ years in fraud prevention utilizing Anti Mobile Laundering Tool and Fraud Management System (FMS)
Minimum 2+years in Revenue Assurance Operation / Telecom Analytics
Minimum 2+years in E-commerce and payment
Preference will be given to candidates with:
2+ years supervisory / managerial and telecommunications industry experience
A strong background in risk/business assessment
FOR MORE CLICK HERE http://www.dailyopportunity.org/2012/12/mtn-nigeria-is-recruiting-senior-fraud.html
Like us on facebook for awesome job update https://www.facebook.com/DailyOpportunity.org