Miracle Chigbu
Fraud Analyst / E- Transaction Monitoring Officer
Talent
Lagos, LagosMember since April 16, 2023
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About
- Transaction review.
- Ability to multitask.
- Ability to work under pressure.
- Customer centric.
- Ideas and innovative.
- Analytical skills.
- Identify suspicious activity in an account.
- Attention to details.
- Computer literate.
- Integrity.
- Data protection.
- Teamwork.
- Financial data analysis
Experience
- Fraud monitoring prevention and control.
- Monitor transactions for flagged transactions using the bank monitoring application.
- Calling and mailing of customers to verify authenticity and resolve fraud cases if a victim.
- Investigation regarding fraudulent transaction and suspicious transaction.
Education
Kwame Nkrumah University Of Science & Technology. Ghana.
Human Resource Management & Information Technology.
