Fraud Analyst
Ideal Job Specifications
Academic
Undergraduate degree – minimum 2nd
class honours upper division added advantage for a person with the following
disciplines: Finance/Accounting, Economics, Actuarial Science, Criminal Justice
or computer science /information technology.
Professional
Proficiency in information
technology is a must
Professional qualifications in
Fraud Risk Management, Systems Audit, Data Analytics will be an added advantage
Appropriate training in the
assigned information systems accompanying operating systems and environmental
systems such as firewalls
A creative approach to solving problems, attention to details, well organized and exhibit methodical approach to work
Excellent communication
(oral/wring) and presentation skills
Ability to work under pressure,
remain objective and ability to meet deadlines
Knowledgeable in identifying
indicators of fraud through data mining and analysis exercises
Desired Work Experience
Minimum 3 years of analytics
experience in financial industry, teller duties, funds transfer including
system interrogative functions, information security controls, electronic
payments or risk operations.
Knowledge of the banking core
system applications
How to Apply
