Fund Recovery Officer

Overview

Role involves tracking and managing recovery processes for unauthorized and erroneous transactions.

Ideal candidate should have 2-3 years of experience in payment operations and strong analytical skills.

Locations

• Nigeria, Lagos, Lagos

Requirements

• Degree in Banking or related field
• 2-3 years in payment operations
• Experience with electronic investigations

Responsibilities

• Research transactional anomalies
• Manage high volume caseload
• Document investigations
• Maintain liaison with law enforcement
• Work with departments to eliminate fraud
• Perform account reviews
• Build relationships with Compliance and Legal
• Develop investigative plans