• Application Deadline:
• Position: Anti-Fraud Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 years


• Location Lagos


• City Ikeja


• Job Field Finance / Accounting / Audit  , Law / Legal 
  

Job Overview

• We are currently seeking Fraud Investigations Analysts to assist our Risk Control in providing a professional investigating, monitoring, detection and recovery service to protect the company from losses due to fraudulent applications, internal fraud and other risk events across the Group.

Job Responsibilities

• Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients against our company


• Monitoring fraud alerts and review fraud cases, investigate possible matches and minimize losses by taking appropriate action when ‘hits’ are identified.


• Proactively monitor and review any activities, transactions and data suspected for possible fraud across all payment channels by utilizing appropriate analytical techniques.


• As needed, contact customers regarding the status of their payments or supporting evidence while providing excellent customer support


• Providing support to the Operational, Compliance and Business units of the organization on fraud related matters

Job Requirements

• Qualification relating to fraud, investigations or regulatory compliance is highly desirable


• Should possess knowledge of fraud prevention/detection techniques, and Fraud Management.


• 3 years (or more) of experience in an analytical, operations, or finance role. Experience at a payments, finance, fin-tech, or technology company a plus.


• Team player and collaborates with others constructively and positively. Able to communicate and collaborate with global colleagues in a timely manner.


• Strong organizational and time management skills with the ability to meet deadlines and achieve objectives


• Proficient in the use of social media, (Facebook, WhatsApp, Twitter, Telegram, Instagram, YouTube, TikTok).