We are recruiting to fill the position below:
Job Title: Fraud Analyst
Location: Lekki, Lagos Island – Lagos
Employment Type: Full-time
Reports To: COO
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
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- 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).
- 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).
Salary
N200,000 – N300,000 / month.
Application Closing Date
30th January, 2024.
HOW TO APPLY
Interested and qualified candidates should send their Resume to: [email protected] using “Corporate Sales Officer” as the subject of the mail.
Job Features
Job Category | Fraud Analyst |