• Application Deadline:
• Position: Fraud Analyst



• Job Type Full Time , Hybrid



• Qualification BA/BSc/HND



• Experience 1 year



• Location Lagos




• Job Field Banking  , Data, Business Analysis and AI  , Finance / Accounting / Audit 
  
  

We are seeking a highly skilled and detail-oriented Fraud Analyst to join our dynamic Fraud Team. In this role, you will play a key part in managing fraud queries, proactively preventing fraud incidents, and ensuring the security of our customers' finances.

Key responsibilities:

• Identifying and investigating cases of fraud across our various channels


• Implementing measures to mitigate fraud risks and prevent fraudulent activities


• Monitoring all electronic transactions to detect suspicious patterns


• Handling escalations and providing timely resolutions to fraud-related issues


• Collaborating with internal stakeholders to identify trends and implement control measures


• Providing investigative findings on reported fraud cases to customers

Requirements

• Bachelor's degree in a relevant field


• Minimum of 1 years of experience in fraud analysis or a similar role


• Strong analytical and problem-solving skills


• Knowledge of fraud prevention techniques and technologies


• Proficiency in using fraud detection tools and software


• Excellent attention to detail and ability to work with large volumes of data


• Good communication skills and ability to collaborate effectively with cross-functional teams


• Ability to work in a fast-paced environment and handle multiple priorities