Fraud Desk Officer

Updated: March 14, 2024 05:57 PM GMT

Full-time Job in Ibadan, Oyo

CapitalSage Holdings

Ibadan

Overview:

The Fraud Desk Officer plays a critical role in safeguarding the organization against fraudulent activities. They are responsible for monitoring, detecting, and preventing fraudulent transactions or behaviors, thereby minimizing financial losses and preserving the organizations reputation. This role requires strong analytical skills, attention to detail, and the ability to effectively communicate findings to relevant stakeholders.

Key Responsibilities:
• Monitor and analyze transactions, accounts, and customer activities to identify potential fraudulent behavior.
• Investigate suspicious activities or transactions, gathering evidence and documenting findings.
• Collaborate with internal teams such as Risk Management, Compliance, and Legal to escalate and resolve fraud-related issues.
• Develop and implement fraud prevention strategies, including the review and enhancement of existing fraud detection processes.
• Stay updated on emerging fraud trends, techniques, and tools... More Detail