NDUBUEZE EZE
GLOBAL FRAUD & CYBER RISK ANALYST
MANCHESTER
Summary
Fraud and cyber risk analyst with deep expertise in AML investigations, customer due diligence, and regulatory compliance. Skilled at using data-driven methods and advanced technology tools to detect and prevent complex financial crimes before they escalate. Experienced in monitoring global transactions, applying thorough risk assessment techniques, and turning findings into actionable strategies that strengthen compliance and improve the accuracy of suspicious activity reports. A proactive team player who adapts quickly, takes initiative, and thrives in achieving shared goals.
Overview
7
7
years of professional experience
Work History
Global Fraud & Cyber Risk Analyst
MoneyGram International
01.2025 - Current
- Analyse high-dollar Automated Clearing House (ACH) transactions daily using Python-generated reports to identify patterns of suspicious activity, money laundering, or unauthorized fund transfers.
- Proactively investigate ACH sends exceeding $500 within a 48-hour window to intercept transactions before bank fund extraction, significantly reducing financial loss risk.
- Utilize Emailage, EMT Admin, and internal systems to assess transaction velocity, user behaviour, and IP origin to detect anomalous trends across customer profiles.
- Review Splunk alerts for misaligned IP access patterns; compare customer lookup IPs with sending profiles to detect fraud, spoofing, and scam behaviour.
- Investigate location mismatches across global regions (US, EU, AU), using Emailage to verify mobile IPs and analyse historical sending patterns and profile behaviour.
- Make closure decisions on suspicious profiles based on holistic risk analysis; escalate high-risk cases to FIU Compliance and collaborate with leadership on SAR referrals.
- Update Splunk and Chargeback compliance databases and maintain clear documentation for every investigation conducted.
- Maintain consistent communication with internal stakeholders on emerging fraud patterns, trends, and potential system enhancements.
Financial Crime Analyst
MoneyGram International
10.2023 - 12.2024
- Conducted in-depth AML investigations and customer due diligence (CDD), reducing fraudulent transactions by 35%.
- Utilized compliance tools such as Passport and Comply Advantage to screen clients against sanction lists and adverse media, improving compliance efficiency.
- Investigated and escalated suspicious transactions, collaborating with internal and external stakeholders, including regulatory bodies.
- Assisted in optimizing fraud detection methodologies, transaction monitoring, and regulatory reporting, leading to a 20% improvement in detection accuracy.
- Played a key role in refining risk management strategies to enhance fraud prevention frameworks.
- Maintained a high standard of Suspicious Activity Reports (SARs).
Chargebacks Specialist
MoneyGram International
05.2022 - 09.2023
- Collect and compile evidence to support or refute chargeback claims Involvement in automation processes.
- Reviewing of the details of disputed transactions to determine the validity of the chargeback. This involves analyzing transaction data, customer communications, and relevant documentation.
- Preparation and submission of formal responses to the chargeback through the appropriate channels.
- Monitoring of trends in chargebacks to identify patterns that could indicate fraud, operational issues, or areas for improvement in the transaction process.
- Ensures that all chargeback processes comply with relevant industry regulations, payment network rules, and company policies.
Client Service Representative
Foundever polska (Block Inc)
08.2021 - 03.2022
- Responsible for researching and resolving complaints, product inquiries or ordering to ensure customer retention and satisfaction.
- Monitor and review performance to operational metrics, order processing and service level reporting.
- Keep records of customer interactions, customer accounts and documentation.
- Achieve department KPIs for customer calls and service, while meeting all quality guidelines.
- Providing order status, product information, account status, pricing, or service to customers and Application Specialists in a timely manner.
- Responsible for working both proactively and productively with teammates to resolve issues for the customer rather than treat service as a solo act.
Attorney
Prince Will Agu & Co
Enugu, Nigeria
02.2019 - 01.2021
- Maintained accurate books on accounts payable & receivable.
- Conducted daily financial entries and reconciliations.
- Handled and responded to hundreds of customer inquiries daily via email, phone, and in person.
- Served as the point of communication for ground services personnel and assisted in after-hours requests.
- Ensured financial activities were compliant with FIRS and international standards.
- Devised and maintained office systems, including data management, filing, and calendar management.
- Monitored procurement, inventory management, and logistics.
- Liaised with clients, vendors, partners, and staff for accounting purposes.
- Contributed to financial strategy development and implementation.
- Conducted settlement negotiations and trial for property case with $50,000 in counterclaims.
Education
Masters - International Business Relations
Vistula University
01-2023
BL - Law
Council of Legal Education, Nigerian Law School
Enugu01-2018
LLB - Law
Enugu State University of Science And Technology
Enugu01-2017
Skills
- Power BI
- VLOOKUP
- MS Office
- Salesforce
- Boarding Template Management
- PLSQL
- Zoom
- Mainframe
- Datavisor
- Financial Crime Compliance (AML/CFT)
- Risk Management & Regulatory Compliance (POCA, MLR 2017)
- Data Analysis & Reporting
- Data Protection & GDPR Compliance
- Research and Analytical Skills
- Technical support
- Policy Development
- Problem Solving & Decision Making in regulatory challenges
- Strong Analytical & Risk Assessment Skills
- Continuous Learning & Adaptability to evolving fraud regulations and best practice
- SQL
- Microsoft Excel
- Pivot Table
- Service Activation
- LexisNexis
- Actimize
- Slack
- Citrix
- Oracle Payment Interface
- Compliance Monitoring & Regulatory Oversight
- Enhanced Due Diligence (EDD)
- Sanction Screening
- PEP
- Adverse Media & Insolvency Screening
- Compliance Reporting & Board-Level Communication
- Transaction Monitoring & Automated Surveillance (SQL, Comply Advantage)
- Cyber Threat/Fraud Analysis
- Regulatory & Legal Compliance
- Attention to Detail in fraud processes and documentation
- Project Management & Multitasking in fast-paced environments
- Cross-functional Collaboration with operations, and senior management
Affiliations
Member, Nigerian Bar Association, 2018-01-01
Honours And Activities
- Secretary, Igbo Union Association Poland, 2022-01-01
- 6th Best Graduating Student, Enugu State University Of Science And Technology, Faculty Of Law, 2017-01-01
- Class Representative, Enugu State University of Science & Technology, 2012-10-01, 2017-07-31
- Meritorious award for excellence, Faculty Of Law Enugu State University Of Science And Technology, 2015-01-01
Timeline
Global Fraud & Cyber Risk Analyst
MoneyGram International
01.2025 - Current
Financial Crime Analyst
MoneyGram International
10.2023 - 12.2024
Chargebacks Specialist
MoneyGram International
05.2022 - 09.2023
Client Service Representative
Foundever polska (Block Inc)
08.2021 - 03.2022
Attorney
Prince Will Agu & Co
02.2019 - 01.2021
Masters - International Business Relations
Vistula University
BL - Law
Council of Legal Education, Nigerian Law School
LLB - Law
Enugu State University of Science And Technology
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