At a glance
- Closing date
- The listing does not give one. Employers often close early when they have enough applicants, so apply soon.
- Where
- Lagos, Nigeria
- How to apply
- Directly to the employer by email. The address is in the listing below.
- Similar roles
- 35 other open Banking & Financial Services roles on the Nigeria board right now.
Key Responsibilities
Monitor transactions, accounts, and activities to identify suspicious or potentially fraudulent behaviour.
Investigate fraud alerts, suspicious transactions, and reported incidents.
Analyse transaction patterns and data to detect unusual activities and emerging fraud trends.
Review customer information and supporting documentation during fraud investigations.
Conduct preliminary investigations and gather relevant evidence for identified cases.
Escalate confirmed or high-risk cases to the appropriate management or relevant teams.
Prepare accurate fraud investigation reports and maintain proper documentation of cases.
Work closely with Risk, Compliance, Operations, and other relevant departments.
Recommend improvements to fraud detection, prevention, and internal control processes.
Monitor fraud trends and provide insights to support proactive risk management.
Ensure all activities are conducted in line with company policies and applicable regulations.
Maintain strict confidentiality when handling sensitive customer and company information.
Requirements and Qualifications
Bachelor\'s Degree or HND in Finance, Accounting, Economics, Banking and Finance, Business Administration, Statistics, Mathematics, or a related field.
Relevant experience in Fraud Analysis, Risk Management, Compliance, Internal Control, Audit, Banking, Fintech, or Financial Services is an advantage.
Strong analytical and problem-solving skills.
Ability to identify suspicious patterns and inconsistencies.
Proficiency in Microsoft Excel and other relevant data analysis tools.
Strong attention to detail and accuracy.
Good report-writing and documentation skills.
Excellent communication and interpersonal skills.
High level of integrity, confidentiality, and professionalism.
Minimum qualifications
BA/BSc/HND
How to apply
Interested and qualified candidates should forward their CV to: recruitment@fortknoxoutsourcing.com using the position as subject of email.
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