CO
Comfort Owolabi
Fraud Desk Analyst/Transaction Monitoring Officer at Wema Bank PLC
NigeriaWork 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.
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 universityJan 2014 - Jan 2017 - 3 yr