Stanbic IBTC Bank Nigeria - Fraud Analyst – Card Fraud

Job ID 9667 Location Nigeria Division Group Governance & Assurance Position Category Group Financial Crime Control Employment Type Full Time - Permanent Shift No Regulatory Approval Yes Post Closing Date Aug 24, 2012

Position Description

Main purpose of the job:
To analyse, detect & prevent fraud on Stanbic Debit card cardholders accounts by actioning  all  alerts triggered on the Visa Risk Manager fraud monitoring system and ensuring  that losses to the bank and/or customers is minimized.

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