Fintech Officer – Fraud Operations
Dialog Finance PLCFintech Officer – Fraud Operations THE JOB Monitor daily transactions and system alerts to identify unusual activities and report them to the relevant team. Support the team in reviewing suspicious transactions and maintaining accurate records. Update and maintain fraud monitoring schedules, trackers, and operational registers. Assist in preparing daily reports and operational summaries. Help analyze transaction data to identify trends and irregular activities. Maintain fraud incident logs and ensure proper documentation is completed accurately. Follow established procedures, policies, and guidelines related to fraud monitoring activities. Coordinate with internal teams to support day-to-day fraud prevention and operational activities. THE PERSON G.C.E. Advanced Level qualification is mandatory. School leavers are encouraged to apply. Diploma, certificate, or professional qualification in Banking, Finance, Information Technology, Business Management, or a related field will be an added advantage. Basic computer literacy, including Microsoft Excel and Microsoft Office applications. Good analytical and problem-solving skills. Strong attention to detail and accuracy. Good communication and interpersonal skills. Ability to work in a team-oriented and fast-paced environment. Positive attitude and willingness to learn new technologies and processes. Must be flexible and willing to work on rotating shifts as assigned. Shift schedules are subject to change based on business needs. Must be willing to work on weekends and public holidays, with off days scheduled according to the roster. PLEASE CLICK THE APPLY BUTTON TO SEND YOUR CV VIA XPRESSJOBS
