• Application Deadline: Tue, 30 Jan 2024 00:00:00 GMT
• Position: Fraud Analyst


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 - 5 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  


• Salary Range ₦200,000 - ₦300,000/month
  

Job Summary: 

As a Fraud Analyst, you will play a crucial role in safeguarding our organization against financial losses resulting from fraudulent activities. You are also responsible for monitoring, detecting, and preventing fraudulent transactions and activities.

Key Roles and Responsibilities: 

• Transaction Monitoring:Monitor and analyze financial transactions for signs of fraudulent activity.


•   Data Analysis: Analyze large sets of data to identify trends and anomalies indicative of fraudulent behavior.


•   Reporting: Generate and present regular reports on fraud trends, incidents, and prevention measures.

Requirements: 

• Bachelor's degree in a related field (e.g., finance, criminology, information technology).


• Minimum of 3 years of proven experience as a fraud analyst in a financial institution ( working in a fintech is a plus)


• Strong analytical and critical thinking skills.


• Knowledge of fraud prevention tools, techniques, and industry best practices.


• Experience in data analysis and proficiency in relevant software and tools.


• Excellent communication and interpersonal skills.


• Ability to work independently and collaboratively in a fast-paced environment.


• Understanding of regulatory requirements and compliance standards related to fraud prevention.

Certifications (Preferred):

• 
  

  Certified Fraud Examiner (CFE)