Vivian Nduka
Fraud Analyst at Chipper Cash- Claim this Profile
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Bio
Credentials
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ICA Certificate in Anti-Money Laundering
International Compliance AssociationMay, 2022- Nov, 2024
Experience
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Chipper Cash
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United States
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Financial Services
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100 - 200 Employee
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Fraud Analyst
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Aug 2022 - Present
-Coordinate the creation and implementation of processes to prevent, detect, and respond to fraud based on fraud intelligence and event analysis.-Provide specialist 2nd Line of Defence Fraud SME content knowledge and participating in 2 LOD Risk Reviews.-Conduct and prepare investigations and reviews for sign-off with the required resolution.-Work closely with business units and stakeholders to recommend and implement fraud prevention and detection measures and controls.-Ensure risk policy requirements are met, and risks are being appropriately managed and accurately reported.-Provide detailed due diligence reports and recommendations for each case and assist the Fraud Manager with SAR preparation when suspicion has been reached.-Consult with the organization’s business units on fraud prevention, trends, and detection/response issues/questions.-Assist the Fraud Manager with the end-to-end fraud risk strategy for new & existing products, including delivery of fraud and enterprise security training and awareness programs. Show less
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Onboarding and Due Diligence Analyst
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Dec 2021 - Jul 2022
Responsibilities:-Completion of AML Screening, Customer and Enhanced Due Diligence (CDD/EDD) reviews on new/existing customers in accordance with internal policies and procedures.-Investigation of fraudulent transactions, which includes review of suspicious flagged transactions, statement of accounts, KYC details of users and escalating identified anomalies for further investigations.-Monitoring and review of daily alerts to identify suspicious trends/patterns and providing detailed analysis of findings within the case management system. -Collection and verification of clients' information, including maintaining accurate data and ensuringinformation gathered is in accordance with internal procedures and regulations.-Assist with the development, completion of user acceptance test and implementation of enhancements on the Onboarding systems, tools and procedures.-Review of chargeback claim/disputes including investigation of fraudulent chargebackfrom third parties and customers and communicating findings via detailed reports to allrelevant parties.-Capture, track and escalate all complex KYC related requests to the Onboarding Manager.-Review of KYC details of users to identify potential identity theft or related fraud. Show less
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Investigations Analyst
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Feb 2017 - Mar 2021
. Review of fraud reports by collecting, evaluating and analyzing incident reports and finding strategic ways to minimize loss and prevent future occurrence. • Compile descriptive and informative suspicious activity report (SAR) on suspicious activities. • Review, investigate and resolve appeals and clients grievances. • Examine prospective clients with potential OFAC violations, perform sanction screening and determining the status of clients in terms of business continuity. • Complete investigation on transaction alerts to determine potential fraud or other suspicious activities. • Creates risk acceptance documentation to support the raising or downgrading of high- risk customers for management approval • Assist with the development, testing and implementation of modification and enhancements on the Onboarding systems and procedures. Show less
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Education
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Coventry University London
Master of Business Administration - MBA, International Human Resource Management
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