Position Title: Business Risk Officer.
Job Station: Lagos State.
INTRODUCTION :-
Business Risk Officer job opportunity is available at Unified Payment Services Limited (UP) for individuals who possess BSc / HND Economics, Banking & Finance, Computer Science and Statistics and Mathematics.
DUTIES AND RESPONSIBILITIES :-
The primary job duties and responsibilities is as follows:
- Fraud monitoring, Transactional threshold monitoring, chargeback volumes & fraudulent transaction patterns detection
- Monitor chargeback and fraud levels for individual merchants as well as UP as an Acquirer
- Managing and Monitoring merchant settlement transactions
- Develop and maintain a Compliance Monitoring Schedule based on ongoing risk assessments and the card SchemeТs risk scoring and rating methodology
- Excellent use of Microsoft office packages such as Excel, Word and Powerpoint
- Good analytical capability and problem solving ability
- Responding to urgent security-related issues at any time
- Development and deployment of Key Risk Indicators (KRI) across the Enterprise
- Conduct objective, fair, thorough, unbiased and timely investigations on fraud incidences reported by NIBSS and other external e-payment stakeholders.
- Work closely with other depts. within the organization to investigate and resolve fraudulent incidences.
DESIRED EXPERIENCE & QUALIFICATION :-
- BSc / HND Economics, Banking & Finance, Computer Science and Statistics and Mathematics.
- Preferably 2 years and above experience in e-payment industry.
- Intelligence gathering, good reporting, writing and communication skills.
Apply Before :-
22nd March, 2020.
INTERESTED?
Interested and qualified candidates should send their CV to: recruitment@up-ng.com using the Job Title as subject of the email.
WHO IS Unified Payment Services Limited (UP)?
UP otherwise known as Unified Payment Services Limited is Nigeria’s premier Payments & Financial Technology company founded in 1997 by a consortium of leading Nigerian banks. UPо operates as a shared infrastructure for the banking community in Nigeria and Payments Service Provider within and outside Nigeria, with a vision to be the most preferred e-payment service provider in Africa.
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