Transaction Monitoring Officer

at  payZeep Paymi Solutions

JOB DESCRIPTION/REQUIREMENTS

Company Description
We provide a range of financial services to individuals, merchants, banks, and government agencies. Our services are designed to help businesses and organizations streamline their payment processing and collection operations, providing a convenient and secure way for customers to pay for goods and services
.PayZeep has positioned itself to solve these problems by providing innovative products and services to help address the challenges of financial inclusion, cost of financial service delivery, and financial literacy. We provide secure and efficient payment processing and collection services across all payment channels to help increase financial service depth and touch the lives of people even at the grassroot
.
Job Descripti
on
Job Summa
ry:
We are seeking a Transaction Monitoring Officer to join our Payments Operations team at PayZ
eep.This role is crucial for detecting and preventing fraudulent activities and suspicious transactions within our payment ecosys
tem.The ideal candidate should possess strong analytical and investigative ski
lls.Responsibilit

ies: Transaction Monitor

• ing:Analyse payment transactions and identify unusual or suspicious patterns or behavio
• urs.Detect and investigate potential fraud cases and escalate findings as necess
• ary.Ensure steady uptime of third-party service provid
• ers.Take proactive steps to prevent fraudulent activit
• ies.Ensure strict adherence to industry regulations and PayZeep’s operational polic

ies.Suspicious Activity Report

• ing:Prepare reports on suspicious transactions and collaborate with relevant department
• s toensure timely action and compliance with regulatory requireme

nts.Quality Assura

• nce:Participate in quality assurance efforts to test new POS and payment software rele
• asesDocument and report any identified bugs or issues during test

ing.Training and Technical Guida

• nce:Build strong product exper
• tiseEnsure that standard operating procedures (SOPs) are up to date and accessi

ble.

Qualifica

• tionsMinimum of 2 years of professional experience in transaction monitoring or fraud det
• ectionwithin the Fintech/ Financial Services/Banking ind
• ustry.Clear understanding and appreciation of POS business (PTSP, Acquiring, Co-Acquiring and Agency Banking) and Payment Gat
• eways.Good Knowledge on Rep
• ortingSettlement and reconcil
• iationProfound understanding of transaction routing and proce
• ssing.Proficiency in using fraud detection tools and sof
• tware.Proficient in the use of Microsoft Suite (Excel, PowerPoint, and Word), CRM, and
• JIRA.Exceptional communication skills, both written and v
• erbal.Strong interpersonal and collaborative
• skillsExcellent time management
• skillsA team player, target driven and highly moti
• vated.Empathy and patience when dealing with cl
• ients.Hold a BSc/HND from a reputable tertiary insti
• tutionCertifications that relate to fraud detection tools and sof

tware.
Additional info

rmation

• Competitive Compe

nsation. • F
lextime. • Competitive Health Insurance (Employee + Spouse + 4 ch
ildren). • Growth and Deve
lopment.
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Please refer the Job description for details