Recruitment For Head, Revenue Assurance & Fraud Management At A leading digital payment institution in Nigeria

Job Details

Job Title: Recruitment For Head, Revenue Assurance & Fraud Management At A leading digital payment institution in Nigeria
Organisation: A leading digital payment institution in Nigeria
Location: Nationwide
Min Work Experience: 10 year(s)
Qualification: B.Sc
Industry: Accounting/ Audit/ Finance
Course: Accounting

A leading digital payment institution in Nigeria desirous of recruiting highly competent, talented, self-motivated and result oriented individuals to fill the position in our Payment Services Bank:

Job Title: Head, Revenue Assurance & Fraud Management

Ref: HRAF
Location: Nigeria

Responsibilities

  • Develop, implement and maintain processes and procedures for effective revenue assurance and fraud management
  • Establish and oversee the Anti-Fraud Monitoring and Oversight program to identify, assess, control, manage, monitor, effectively challenge, remediate, train and report inconsistencies, redundancies and control deficiencies to reduce risk and improve the organizations internal control environment.
  • Formulate and oversee the implementation of company wide revenue assurance and fraud management strategy including the definition of appropriate KPIs
  • Drive automation of reconciliations and monitor reconciliations on a monthly basis to ensure all differences are fully reviewed and explained. Ensure a robust product assurance process is in place to ensure quality products including accurate billing, rating and accounting.
  • Provide guidance supporting investigations of fraud incidents, defining reporting standards, providing analysis and insight into industry emerging risks, trends and common themes, Monitor revenues, transactions and margins along the Revenue Life Cycle to minimize any intentional or unintentional leakages in a proactive manner

Qualification

  • Minimum of Bachelor’s degree in Accountancy, Finance or any other related field. Must be a qualified Chartered Accountant.

Experience/Competency Required:

  • Minimum of 10 years relevant experience.
  • Experience in Anti-Fraud or Financial Crime function preferred, or compliance, internal audit, investigations or risk management.
  • Knowledge of Microsoft Access, SQL scripts will be an added advantage. High level of integrity and excellent judgment concerning confidential/private matters

Remuneration
Very attractive and competitive remuneration packages and challenging prospects await the successful candidates

Method of Application
Interested and qualified candidates should send their Resume (quoting reference as subject of the email) with a scanned passport sized photograph to: psbpositions2020@gmail.com

Note: All applications will be treated in confidence and only shortlisted candidates will be contacted.



  • Email me jobs like this


    LATEST RELATED JOB VACANCIES IN NIGERIA


    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

    Deloitte is the largest private professional services network in the world. Everyday, approximately 286,200 professionals in more... Read more

    4 Quarters Consultants Limited - We offer comprehensive business, IT & digital marketing services to help businesses reassess & en... Read more

    RELATED JOBS


    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

    Deloitte is the largest private professional services network in the world. Everyday, approximately 286,200 professionals in more... Read more

    4 Quarters Consultants Limited - We offer comprehensive business, IT & digital marketing services to help businesses reassess & en... 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