INTERNAL ADVERTISEMENT
POSITION: IT Control Monitoring Officer
DEPARTMENT: Internal Control
BAND: 01
ADVERT END DATE: February 04, 2025
JOB PURPOSE: Responsible for monitoring and reviewing of user activity alerts generated by the Netguardians System to ensure the Bank is protected from Fraud and or its impact is minimized.
KEY JOB RESPONSIBILITIES
- Monitor alerts for Privilege user activities from the backend of the Core Banking
Application (i.e. Core Banking enquiry from IT, Console Tracking Systems (CTS)
Bypass, Identify all view actions on static & transaction information, Sensitive file manipulation, Privilege escalation to root (Failed and Successful), IT changes on core banking user management and IT change on accounts) to prevent unauthorized backend activity by IT.
- Monitor alerts to identify suspicious/fraudulent activities that is in breach of the Four-Eyes Bypass Control (.i.e. Multiple Users Login from the Same IP & Same User Login from Multiple IPs).
- Monitor alerts to identify suspicious/fraudulent activities that breaches provisions of control on transactions after office hours and weekends within CBG.
- Identify fraudulent activities based on alerts investigated and advise stakeholders to take necessary action.
- Ensure confidentiality of all information collected during investigations.
QUALIFICATION/EXPERIENCE:
- First degree in any discipline.
Certified in Cybersecurity (CC) certification is an added advantage
- Minimum of one (1) year experience in the internal control space.
- Knowledge in cybercrime prevention, and some familiarity with AML issues