Officer - Transaction Monitoring

 Officer - Transaction Monitoring (Card Centre)

We are seeking a diligent and detail-oriented individual to join our team as a Fraud Monitoring Agent. In this role, you will be responsible for monitoring all transactions to detect, investigate, and prevent fraudulent activities. This position requires 24/7 availability as you will be part of a team that provides continuous fraud monitoring to ensure early detection and minimize risk to the company.

Key Responsibilities:

• Monitor real-time transactions to identify potential fraud or suspicious activity.
• Analyze data to detect patterns and anomalies that may indicate fraudulent behavior.
• Investigate flagged transactions and take necessary action when fraud is suspected.
• Collaborate with internal teams to enhance fraud detection strategies.
• Ensure compliance with company policies, regulatory guidelines, and best practices in fraud detection.
• Recommend process improvements to optimize fraud detection efficiency.

Candidate Profile:

• Must be over 23 years of age.
• Flexible to work 24/7, including night shifts and weekends.
• Prior experience in fraud risk management, compliance, or a similar field will be an added advantage.
• Strong analytical skills and problem-solving abilities.
• High attention to detail, with the ability to quickly process large data sets.
• Ability to thrive in a fast-paced environment while meeting tight deadlines.
• Excellent communication skills, both verbal and written.
• Strong ability to handle confidential information with discretion.

How to Apply:

Interested candidates should send their CV to careers@lolcfinance.com by 22nd October 2024. Please mention the job title in the subject line of your email.