• Application Deadline:
• Position: Fraud Analyst


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

About the Role

• We are looking for a Fraud Analyst who will be responsible for analyzing and reviewing a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity.


• You must be familiar with data analysis techniques, software, and processes, and you should possess the creative problem-solving abilities necessary to suggest new methods of analysis and prevention. 

Responsibilities

• Determine existing fraud trends by completing daily analysis of loan applications and disbursements. 


• Monthly review of NPL accounts to identify fraudulent disbursements 


• Identify system and rule improvements to prevent fraudulent activities


• Provide input into fraud analysis models to improve the efficiency and effectiveness of company systems.


• Recommend new software tools used for fraud detection, prevention and reporting activities. 


• Generate suspicious activity reports and risk management reports. 


• Respond to internal queries regarding suspicious users 


• Ensure confidentiality of all information collected during an investigation. 

Requirements

• Minimum of a Bachelor's Degree in a Business related or relevant fields


• 3+ years’ Fraud / Portfolio experience in a high-growth environment


• Experience working for a Fintech is an added advantage


• Experience in SQL, Root Cause/Impact Analysis and familiarity with Tableau or another BI tool


• Strong team player and communicator with the ability to motivate and lead growing organizations


• High agility and responsiveness


• Honest and ethical with high levels of integrity and confidentiality 


• Outstanding logical/ analytical thinking skills to detect and identify weaknesses in systems; as well as identify the root cause of the weakness


• Strong attention to detail


• A strategic thinker who looks beyond the obvious to solve problems and get results.

Benefits

• A great and upbeat work environment populated by a multinational team.


• Potential to work in different geographies.


• Health Insurance.


• Life Insurance


• Career development & Growth.


• We are advocates of work-life balance and offer a remote working option.