Job title: Anti-Fraud Supervisor
Firm: PalmPay
Job description: Job Tittle: Anti-Fraud Supervisor
Firm: PalmPay Restricted
Division: Threat & Anti-Fraud
Nation: Nigeria (Lagos)
Standing: Full Time – OnsiteJob TemporaryAs an Anti-Fraud Supervisor, you’ll play a important function in creating, implementing, and sustaining sturdy methods to guard PalmPay Restricted from monetary crimes, fraud, and misconduct. This place includes main fraud investigations, monitoring dangers, implementing preventive measures, and making certain compliance with regulatory requirements. The perfect candidate should possess robust analytical abilities, a deep understanding of fraud typologies and investigative processes, and the flexibility to collaborate successfully throughout departments. Your management can be instrumental in fostering a proactive anti-fraud surroundings and driving initiatives that uphold the group’s integrity.Job Description, Obligations and Duties
Because the Anti-Fraud Supervisor, you’ll: * Lead and handle investigations into client, agent, and merchant-related fraud escalations, making certain the safety of shoppers and the corporate from monetary fraud.
- Oversee the investigation of reported incidents from exterior establishments, implement preventive methods, and supply management with well timed updates on investigations and potential dangers.
- Doc findings, preserve correct data, and put together detailed reviews for inner and exterior stakeholders.
- Collaborate with fraud counterparts at different organizations to innovate approaches and benchmark PalmPay’s present capabilities.
- Set up and preserve open communication channels whereas fostering productive relationships with related authorities.
- Proactively collaborate with trade friends to share greatest practices, change info on rising threats, and coordinate efforts to fight fraud.
- Lead efforts to get well funds misplaced to fraudulent actions by working with inner departments and trade companions to maximise restoration outcomes.
- Implement coaching packages to reinforce worker consciousness and cut back organizational vulnerabilities to fraud.
- Guarantee correct escalation of fraud points to related stakeholders and senior administration.
Necessities and abilities
- Bachelor’s diploma in Criminology, Regulation, or a associated subject. Skilled certifications (e.g., CFE, CFCS) are extremely advantageous.
- Regulation enforcement background most well-liked.
- A minimal of 12 years of expertise in fraud investigations, monetary crimes, or fraud examinations, with a minimum of 2 years in a managerial function.
- Confirmed potential to handle advanced investigations and current findings clearly to numerous stakeholders.
- Sturdy understanding of fraud prevention methods, restoration processes, and related authorized frameworks.
- Expertise collaborating with regulation enforcement businesses and navigating authorized procedures associated to monetary crimes.
- Glorious analytical, communication, and management abilities, with the flexibility to prioritize and function successfully in a fast-paced surroundings.
- Lively engagement in fraud consortiums and peer networks to stay knowledgeable on rising developments and threats.
- Distinctive investigative and problem-solving abilities to judge advanced fraud patterns and develop actionable options.
Powered by JazzHR
Anticipated wage:
Location: Ikeja, Lagos State
Job date: Mon, 25 Nov 2024 02:57:56 GMT
Apply for the job now!
