HFC Limited, the banking and property finance subsidiary of HF Group has an exciting opportunity in our Risk and Compliance Department. We are seeking for a talented, dynamic, self-driven and results oriented individual who is committed to performance, excellence and participating in our growth strategy.
Fraud Analyst
Reporting To: Head of Security and
Investigations
Overall Job Purpose
The Fraud Analyst will
be responsible for reviewing transactions and collating data from various
sources with a view to identify fraudulent and suspicious transactions,
institute prompt mitigation actions and create awareness on fraud trends across
the Bank network.
Responsibilities
- Constantly monitor and identify high-risk &
unauthorized transactions and fraudulent accounts.
- Identify fraudulent transactions and institute
prompt mitigating actions.
- Review daily reports & escalate suspicious
transactions to relevant stakeholders.
- Recommend and action appropriate holds on accounts
identified as having potentially fraudulent issues.
- Contact Customers & Banks to verify
transactions and resolve fraud-related account issues, if fraud confirmed,
initiate investigations and dispute process.
- Facilitate understanding of fraud prevention and
detection across the Bank network.
- Track status of resolved items to provide a record
of activities and support identification of trends or persistent issues.
Qualifications
- University Degree in Computer Science / Finance /
Business/ Banking / Criminal Justice studies.
- At least 2 years’ experience in Banking
Operations; 1 years’ experience in Fraud Monitoring, Prevention and
Detection
- Experience using Analytics techniques in Linear
and Logistic Regression, Clustering Techniques, Neural Network, Decision
Trees is an added advantage.
- Familiarity with wide array of Fraud Analysis
tools, applications and solutions.
Key Competencies and Skills
- Attention to detail
- Organization skills
- Problem-solving skills
- Trustworthiness
- Computer competency
How to Apply
Application
Deadline: 10
January 2022
