CO

Comfort Owolabi

Fraud Desk Analyst/Transaction Monitoring Officer at Wema Bank PLC

Nigeria

Work Experience

  • Fraud Desk Analyst/Transaction Monitoring Officer

    Wema Bank PLC

    Jan 2024 - Present -1 yr, 6 months

    Nigeria

    • Job Details:Analyzed transaction data to identify and investigate potential fraud, enhancing risk management processes. Collaborated with product teams to identify growth opportunities and reduce friction in the customer journey. Leveraged customer behavior data to create behavior-based risk profiles, optimizing the fraud detection system. Ensured compliance with PCI-DSS, GDPR, and AML regulations, while contributing to customer trust and satisfaction. Contributed to process improvement by recommending enhancements to fraud detection systems based on emerging fraud patterns.
  • Customer Support Analyst/Liaison Officer

    Wema Bank PLC

    Jun 2021 - Jan 2024 -2 yrs, 7 months

    Nigeria

    • Job Details:Led customer service initiatives that increased customer retention by improving issue resolution and satisfaction. Analyzed customer complaints and feedback, identifying patterns to help optimize digital banking services and ability to translate complex data into actionable insights for diverse stakeholders.
  • Customer Services and Office Manager

    Extels Logistics Ltd

    Jun 2020 - May 2021 -11 months

    Nigeria

    • Job Details:Managed customer inquiries and ensured timely resolution, helping to improve the customer experience and satisfaction rates. Conducted performance reviews for junior colleagues and identified areas for process optimization. Leveraged customer feedback to refine logistical operations and enhance service delivery. Enhanced operational efficiency by streamlining communication channels and documentation processes.
  • Admin and Compliance Officer

    Baykins Pharmacy Ltd

    Jan 2020 - Mar 2020 -2 months

    Nigeria

    • Job Details:Ensured regulatory compliance by maintaining medical tool records and patient files according to industry standards. Collected and analyzed patient feedback to recommend process improvements, ensuring better customer satisfaction and compliance. Scheduled appointments and assisted in building lasting relationships with patients, driving service excellence.
  • Education

    • Bachelor's Degree in Economics

      lagos state university

      Jan 2014 - Jan 2017 - 3 yr

    Skills

    Languages

    • English

      Fluent
    • Yoruba

      Fluent
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