UDEH JOHN ADOLE
Fraud Analyst
Shogunle, NG.About
Results-driven Fraud Analyst with expertise in Hawk monitoring, financial core banking solutions, and fraud investigation, adept at detecting, analyzing, and mitigating suspicious transactions. Proven ability to leverage cutting-edge tools and collaborate with stakeholders to safeguard financial assets, strengthen fraud detection frameworks, and drive business resilience. Successfully minimized risk exposure and enhanced operational efficiency in dynamic financial environments.
Work
Lagos, Lagos, Nigeria
→
Summary
Led fraud detection and analysis efforts, leveraging advanced tools to mitigate financial risk and enhance customer security.
Highlights
Leveraged Hawk monitoring and core banking solutions to conduct in-depth analysis of fraudulent transactions, proactively identifying and mitigating financial risks across diverse accounts.
Enhanced customer security protocols by continuously monitoring fraudulent indices, successfully preventing account compromises and improving operational efficiency.
Collaborated effectively with law enforcement agencies and internal stakeholders to investigate complex fraud cases, contributing to successful resolution and risk reduction.
Stayed abreast of emerging fraud trends and technologies, implementing adaptive detection strategies to safeguard financial assets and strengthen overall business resilience.
Lagos, Lagos, Nigeria
→
Summary
Monitored real-time interbank transactions and provided expert fraud operations support to safeguard the national financial infrastructure.
Highlights
Monitored and analyzed real-time interbank transactions using NIBBS DRS to detect and confirm suspicious activities, safeguarding the integrity of the national financial infrastructure.
Identified complex fraudulent links through meticulous data and transaction analysis, providing critical insights that enhanced fraud prevention strategies for participating financial institutions.
Collaborated with law enforcement and partner financial institutions, offering expert assistance in fraud operations and investigations to ensure collective system security.
Maintained vigilance on emerging fraud trends and technologies, continuously updating operational protocols to strengthen the interbank settlement system's resilience against evolving threats.
Languages
English
Skills
Fraud Analysis & Prevention
Fraud Detection, Transaction Monitoring, Risk Mitigation, Financial Crime Investigation, Cyber Security, Fraud Trends & Techniques, Customer Security.
Data & Systems
Hawk by NIBBS, NIBBS DRS, Core Banking Solutions, CRM Solutions, MySQL, Data Analysis, Real-time Monitoring.
Professional Skills
Problem-solving, Communication, Organizational Skills, Time Management, Stakeholder Collaboration, Law Enforcement Liaison.