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Graduate Operational Risk & Fraud Analyst At Global Profilers

Date Posted: 20/Feb/2014
Deadline: Not Specified

Global Profilers is a Recruitment & HR Services firm specialized in recruitment in Africa; we are currently looking for an Operational Risk & Fraud Analyst for our client who is a Mobile Money company.


  • Risk Process Coordination
    • liaise with teams to collate all identified risk
    • champion team operational risk reviews and closure
    • Monitoring implementation of action plans
    • Provide monthly report on operational risk.


  • Security & Risk Initiative coordination
    • Assist in coordinating all security and risk initiatives, such as PCIDSS, ISO 27001 and all other certifications.


  • Compliance
    • Monitor internal & agent networks compliance to company operational policies, and regulatory policies, e.g. AML


  • Fraud Analysis
    • Proactively monitor and review account and transaction data for suspicious activity and possible fraud.
    • Review, investigate and resolve irregular transactions reported.
    • Identify business areas requiring increased security controls to protect an organization and its end users from future incidents of fraud.
    • Keep detailed records of suspicious activity, analyze trends, communicate security threats to management and provide recommendations for loss mitigation as needed.
    • Respond to fraud queries across the multiple channels
    • Liaise with internal teams, merchants, banks, transaction processors, regulatory bodies, law enforcement and any 3rd party involved.


  • Other roles as assigned by management


  • Bachelor’s degree with a minimum of a 2:1 in an analytical field such as engineering, finance, computer science, mathematics, economics, etc
  • At least 1 year work experience
  • Knowledgeable in technology
  • Knowledge of risk management and auditing.
  • Must have completed the mandatory NYSC

Method of Application

Interested and qualified? Click the Apply now button to send your application

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