MTN Recruits Fraud Analyst

Job Title: Fraud AnalystDepartment: FinanceLocation: LagosJob Description: Proactively identify suspicious Mobile Money transactionsLiaison with associated banks for suspicious Mobile Money trends and transactions Maintain and enhance fraud policies, processes and proceduresEnsure data completeness and integrity of the Anti-Money Laundry System (AML)Drive proactive analysis that will form basis for AML system fine tuningAchieve Mobile Money fraud reduction targets set by the businessDay-to-day

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