Reference Number: IRC9806
The Position: Reporting to the Senior Manager, Prevention & Detection the position will be reviewing transactions alerts and collate data from the real-time Fraud Management System and other reporting sources with a view to identify fraudulent transactions, institute prompt mitigation actions and create awareness on fraud trends across the Bank network.
- Constantly monitor real time queues and identify high-risk transactions, unauthorized transactions and fraudulent accounts.
- Identify fraudulent transactions and institute prompt mitigating actions.
- Review and provide resolution to queued transactions within