Fraud Analyst

4 days ago

Lagos, Lagos, Nigeria Vesti Technologies Full time $1,000,000 - $2,500,000 per year

JOB TITLE: Fraud Analyst

JOB LOCATION: Lekki, Lagos



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JOB DETAILS:

  • The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities that impact the company and its customers.
  • This role involves analyzing data, identifying patterns, and working with various departments to mitigate risks.
  • The ideal candidate should have strong analytical skills, attention to detail, and a keen understanding of fraud prevention strategies.

Responsibilities

  • Monitor and analyze transactions to identify suspicious or fraudulent activities.
  • Investigate cases of fraud, including unauthorized transactions, identity theft, and internal fraud.
  • Analyze trends, patterns, and anomalies in data to prevent future fraudulent activities.
  • Conduct thorough investigations of fraudulent activities and escalate cases when necessary.
  • Collaborate with the risk management team to develop fraud prevention policies and procedures.

Qualifications

  • Bachelor's Degree in Finance, Accounting, Business Administration, or a related field.
  • Certification in Fraud Examination (CFE) or other relevant certifications is a plus.
  • 2-4 years of experience in fraud analysis, risk management, or a related role.
  • Proficiency with fraud detection tools and software (e.g., SAS, SQL, Excel).
  • Ability to work in a fast-paced environment and handle multiple cases simultaneously.

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