• Application Deadline:
• Position: Risk & Fraud Analyst



• Job Type Full Time , Remote



• Qualification BA/BSc/HND



• Experience 3 years



• Location Nigeria




• Job Field Risk Management & Compliance 
  
  

You'll be the human in the loop when the fraud model isn't sure. Every flagged transaction, every chargeback, every velocity spike — you'll close the case.

What you'll do

• Investigate flagged transactions and close cases with banking partners


• Tune fraud rules together with the AI/ML team


• Build playbooks for SIM-swap, account-takeover, and mule-account patterns


• Partner with customer support on victim-facing comms

What we're looking for

• 3+ years fraud or risk at a Nigerian bank or PSP


• Pattern-recognition brain — the kind that spots a ring before the loss


• Comfortable with SQL and dashboards


• You know what a "419" actually looks like in a transaction log