Company: MTN Nigeria Department: Finance Location: Lagos Job Description : Proactively identify suspicious Mobile Money transactions Liaison with associated banks for suspicious Mobile Money trends and transactions Maintain and enhance fraud policies, processes and procedures Ensure data completeness and integrity of the Anti-Money Laundry System (AML) Drive proactive analysis that will form basis for AML system fine tuning Achieve Mobile Money fraud reduction targets set by the business Day-to-day management of direct fraud personnel performance including reporting and appropriate issues escalated Provide a visible and friendly relationship with all associated banks, law enforce and judiciary bodies in Nigeria Participate in industry associations, working groups and initiatives focused on collaborative fraud prevention efforts Assessment of potential money laundering, terrorism funding and mitigating techniques Monitor transactions and implement effective internal co...
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