• Application Deadline:
• Position: Fraud Manager


• Job Type Full Time , Remote


• Qualification BA/BSc/HND


• Experience 3 years


• Location Lagos


• Job Field Banking 
  

Requirements

Your day-to-responsibilities

• Develop and implement fraud prevention policies and procedures;


• Lead the Fraud Desk function and a team of Fraud Officers;


• Perform periodical Fraud Risk Assessments in order to detect potential vulnerabilities;


• Provide training to employees on fraud prevention measures and best practices;


• Ensure close monitoring and implementation of fraud alerts and metrics, avoid fraud losses, and ensure that follow-up actions are taken to mitigate future losses;


• Participate in project development of fraud projects;


• Lead the investigation of potential fraud cases. Maintain detailed records of fraud incidents, investigations, and outcomes;


• Cooperate closely with internal and external stakeholders, such as law enforcement, legal teams and external banks;


• Lead the fraud recovery process;


• Analyze fraud trends in Fintech, ensure proper controls are up to date;


• Escalating potential issues;

Skills we can’t do without:

• You have at least 3 years in a similar position as a fraud analyst, fraud manager, preferably in lending/banking companies;


• You have an experience in leading fraud investigations;


• Knowledge of fraud detection tools and technologies, as well as an understanding of fraud typologies and tactics;


• Excellent leadership and team management skills, with the ability to motivate and guide a team of analysts;


• You have excellent research and analytical skills;


• You have strong communication skills;


• You can think independently and take actions;


• Familiarity with industry regulations and compliance standards related to fraud prevention


• Detail-oriented with a proactive approach to problem-solving and risk management


• You have a good command of both spoken and written English.

It will be helpful if you:

• Have experience with KYC processes


• Have experience with consumer and business lending as well as payment systems (wallets, transfers, cards or any other means)


• Have experience within emerging markets


• Have a proven fraud certification (ie. CFE)


• Have experience with analytical tools (SQL, Python)