- Conducting audits of policy and compliance to standards, including liaison with external auditors- Risk evaluation which involves comparing estimated risks with criteria established by the organization such as legal requirements and environmental factors- Risk assessment, which involves analyzing risks as well as identifying, describing and estimating the risks affecting the department/ business- Engage auditee (s) to seek continuous knowledge development regarding sector’s rules,… Show more - Conducting audits of policy and compliance to standards, including liaison with external auditors- Risk evaluation which involves comparing estimated risks with criteria established by the organization such as legal requirements and environmental factors- Risk assessment, which involves analyzing risks as well as identifying, describing and estimating the risks affecting the department/ business- Engage auditee (s) to seek continuous knowledge development regarding sector’s rules, industry regulations, best practices, tools, techniques and performance standards - conduct follow up audits to monitor management’s interventions and ensure close out of all audit issues - Document process and prepare audit findings memorandum - Prepare and present reports that reflect audit results and document process- Ensure there are no control breaches and operational risks as it relates to safeguarding and protection of Company’s Assets by Operations/ Admin Units Show less

-Monitor real time queues and identify high risk transactions within the business portfolio.-Prepare BVN watchlist report & liaise with the Chief Audit Executive to review & communicate with NIBBS-Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.-Identify fraudulent transactions and cancel them from further processing.-Resolve queued transactions within the service level agreements to reduce… Show more -Monitor real time queues and identify high risk transactions within the business portfolio.-Prepare BVN watchlist report & liaise with the Chief Audit Executive to review & communicate with NIBBS-Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.-Identify fraudulent transactions and cancel them from further processing.-Resolve queued transactions within the service level agreements to reduce potential revenue losses.-Interact with banks and customers to validate information and to confirm or cancel authorizations.-Resolve customer issues within the scope of existing service level agreements.-Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.-Maintain fraud analysis models to improve efficiency and effectiveness of company systems.-Ensure confidentiality of all information collected during investigation.-Determine existing fraud trends by analyzing accounts and transaction patterns.-Identify system improvements to prevent fraudulent activities.-Recommend anti-fraud processes for changing transaction patterns and trends.-Recommend new software tools used for fraud detection, prevention and reporting activities.-Generate suspicious activity reports and risk management reports for Managers.-Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations.-Preparing and coordinating field assignments to obtain relevant evidence and information.-Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients against our company.-Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results. Show less