Design and implement customer onboarding systems, verification systems, and fraud detection systems controls.
Monitor the onboarding, verification, and fraud detection system controls to identify gaps or failures.
Ensure that the security of onboarding, verification, and fraud detection systems are maintained at optimal levels at all times.
Ensure customer verification and re-verification are done at prescribed intervals.
Ensure that the controls in onboarding channels are adequately synced for similar outcomes.
Work with the information security team and IT control to ensure access to customer databases and information is restricted to mitigate phishing attacks.
Ensure that internal fraud watchlists are updated and referenced during every customer onboarding.
Liaise with NIBSS to ensure the industry BVN watchlist is referenced during every customer onboarding, and regularly get the updated BVN watchlist.
Required Qualifications/Skills
Proficient in test automation tools and techniques for web and mobile applications across most test types: E2E and UI Tests, API and Integration Tests, Performance Tests, Unit Tests (Java and JavaScript), Software Quality Analysis and Linting Tools, Security Scans and Tests, Service Virtualization, Build, Deployment, and DevOps Tools.
Mastery of 2 or more of the above test types and a proficient competency level in an additional 3 or more types.
Experience with JavaScript Unit Testing tools (Jasmine, Mocha, Sinon, Chai, etc) and reporters and coverage options.
Comprehensive experience in web development utilizing HTML5, CSS3, JSON, and SASS and strong programming experience in JavaScript.
At least six years of experience in a quality assurance role and an aptitude for analyzing an application’s intended functionality.
Experience creating test scripts for FX including ISO-related scripts.