Fraud and Compliance Analyst At Patricia Technologies Limited in Gombe State Nigeria

Job Details

Job Title: Fraud and Compliance Analyst At Patricia Technologies Limited in Gombe State Nigeria
Organisation: Patricia Technologies Limited
Location: Gombe State
Min Work Experience: 2-5 year(s)
Qualification: B.Sc
Industry: Security Management/ Intelligence
Course: Social Sciences or related courses

Patricia Technologies Limited (RC 1484208) is an e-commerce company that deals with trading gift cards and discounted cards used for millions of in-app purchases in the tech space and mobile apps/devices. It also has a Patricia Gift Store which help users send gifts to over 25 countries, and odd helper, an i n-app purchase platform that help user pay discount prices for application, subscriptions, purchases and downloads.

We are recruiting to fill the position of:

Job Title: Fraud and Compliance Analyst

Location: Nigeria

Job Description

  • The Fraud and Compliance Analyst will be responsible for the implementation and maintenance of the Fraud and compliance policy, and will lead and manage the day-to-day operations of the Fraud and compliance unit.
  • The Fraud and Compliance Analyst will ensure the appropriate level of prevention, deterrence, detection and investigation is detailed, executed and validated to protect the company and its employees and customers from fraud, theft, embezzlement and operational losses.

Responsibilities

  • The ownership, responsibility and accountability for the design and execution of the controls that respond to and mitigate fraud risk.
  • Serves as a trusted partner in handling fraud exposure from customers and clients of the company.
  • Responsible for Fraud infrastructure – includes technology tool, roadmap and model documentation / back testing and Third-Party Management oversight for Fraud activities.
  • Provide management reporting and trend analysis identifying the source of significant operational risks, possible vulnerabilities or weaknesses, and recommendations for policy or procedural changes.
  • Act as a point-of-contact for all employees on issues relating to money laundering, terrorist financing and receive reports on non-compliance with laws or company policies
  • Compile regular reports on risk and compliance performance that can be shared with management or the board of directors so that issues can be rectified
  • Ensure regular information dissemination and coordinate training across the company on compliance issues.
  • Collaborate with other departments to create a culture of compliance across the company.

Qualifications and Skills

  • First degree in any relevant degree, but preferably in the social sciences
  • 2-5 years of fraud operational and/or policy experience
  • Previous experience of working in a fraud prevention/detection department.
  • We care about results, not activity, and we have fun doing it. If you like challenging problems, are analytical, and a great team player - we want to hear from you!

Method of Application
Interested and qualified candidates should send their CV to: careers@patricia.com.ng using the "Job Title" as the subject of the email.



  • Email me jobs like this


    LATEST RELATED JOB VACANCIES IN NIGERIA


    Greengates Group Limited is a multinational and majorly family held equity company established over 22 years ago to provide world... Read more

    Grenigas Limited is an oil and gas company incorporated in the year 1967. The company trades in Liquified Petroleum Gas (LPG), bul... Read more

    Mercy Corps is a leading global organization powered by the belief that a better world is possible. In disaster, in hardship, in m... Read more

    RELATED JOBS


    Greengates Group Limited is a multinational and majorly family held equity company established over 22 years ago to provide world... Read more

    Grenigas Limited is an oil and gas company incorporated in the year 1967. The company trades in Liquified Petroleum Gas (LPG), bul... Read more

    Mercy Corps is a leading global organization powered by the belief that a better world is possible. In disaster, in hardship, in m... Read more

    LATEST JOB VACANCIES


    We require the services of an experienced Business Development Manager with a wide range of business clientele and a network of c... Read more

    Regulate day-to-day operations of unit in conjunction with Departmental Heads, Manager, Executive Chef, Security. Cordinate and l... Read more

    FINANCE OFFICER

    LEAD Enterprise Support Company Limited in (Lagos State)
    Job Objective: The Finance Officer will assist the Finance/Admin Manager in the implementation of the HMO’s accounting policies an... Read more

    Copyright © 2024 All Right Reserved CVClue
    A Subsidiary of EMINENT INFO TECH VENTURES