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Fraud Analyst at Kuda Bank

Company Info

Kuda Bank is a revolutionary digital bank that operates through a user-friendly mobile application. Our vision is to become the preferred banking platform not only for individuals residing in Africa but also for the African diaspora around the globe. At Kuda, we prioritize providing a seamless banking experience without the burden of exorbitant fees. Our innovative features empower customers to effectively manage their finances, budget wisely, and cultivate a culture of savings. Through our groundbreaking fundraising efforts, including the largest seed round ever witnessed in Africa and a successful Series A funding round led by top-tier venture capital investors, we are poised for unprecedented growth. With headquarters in London and additional offices in Lagos and Cape Town, we are expanding our presence across Africa in 2021. Kuda is proudly establishing itself as the foremost “Neobank” for the African community.

Title: Fraud Analyst

Location: Lagos

Job Type: Full time

Category: Fraud

Role Overview

  • As we work to consistently improve our service offering to our customers, we are searching for a highly cerebral Fraud Operations Analyst to join our Fraud Team and ensure that we not only manage fraud queries efficiently and effectively, but that we work to proactively prevent cases of fraud from occurring.
  • In this highly impactful role, you will primarily be responsible for pre-empting, identifying, mitigating, and preventing all forms of fraud across our business. This will require you to take ownership of the management and investigation of electronic fraud within the organization.
  • To be successful, you will need to react swiftly to any semblance of fraud and ensure it is addressed within an expeditious timeframe and escalated appropriately to mitigate the loss of funds. You will be responsible for providing customers with investigative findings on reported fraud.
  • Given the critical nature of this department, our fraud team may be required to work night and weekend shifts as we strive to provide our customers and industry stakeholders with resolution on any fraud cases in the quickest time possible.

Roles & Responsibilities

  • Block/place restrictions on accounts upon receipt of a fraudulent complaint.
  • Monitoring of all electronic transactions across all channels
  • Review of out-of-pattern transactions
  • Investigation of all electronic channel complaints.
  • Resolution and Documentation of investigative findings
  • Handling indemnities and footage requests.
  • Rendition of all Fraud Team’s regulatory returns
  • Investigation of Fraudulent chargebacks lodged against Kuda.
  • Investigation of Overdraft Fraud
  • Manage escalations, effective and efficient remediation strategies
  • Treat customers’ complaints of unauthorized transactions.
  • Provide input into the identification of trends, and lessons learned from investigations to support the continuous improvement of Kuda’s product and control environment.

Requirements
Experience:

  • Bachelor’s Degree preferably from a recognized University.
  • A minimum of 1 year experience
  • Proficiency in the use of Microsoft Office
  • Critical thinking and problem-solving skills
  • Good report writing and communication skills
  • Customer service skills
  • Good analytical skills
  • Knowledge of Visa Risk Management (VRM)
  • Knowledge of Chargeback and card fraud investigations.

Benefits
At Kuda, our people are the heart of our business, so we prioritize your welfare. We offer a wide range of competitive benefits in areas including but not limited to:

  • Pension
  • Competitive annual leave plus bank holidays
  • Group life insurance
  • Health insurance
  • L&D training
  • We are advocates of work-life balance and offer a 3-day-per-week remote working option

Deadline: Not Specified.

How to Apply: Interested and qualified candidates should Click Here to apply online

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