Fraud Analyst

2 days ago

Lagos, Lagos, Nigeria Kuda Bank Full time ₦3,500,000 - ₦7,000,000 per year

JOB TITLE: Fraud Analyst

JOB LOCATION: Lagos (Hybrid)



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JOB DETAILS:

  • We are seeking a highly skilled and detail-oriented Fraud Analyst to join our dynamic Fraud Team.
  • In this role, you will play a key part in managing fraud queries, proactively preventing fraud incidents, and ensuring the security of our customers' finances.

Key Responsibilities

  • Identifying and investigating cases of fraud across our various channels
  • Implementing measures to mitigate fraud risks and prevent fraudulent activities
  • Monitoring all electronic transactions to detect suspicious patterns
  • Handling escalations and providing timely resolutions to fraud-related issues
  • Collaborating with internal stakeholders to identify trends and implement control measures
  • Providing investigative findings on reported fraud cases to customers

Requirements

  • Bachelor's degree in a relevant field
  • Minimum of 1 years of experience in fraud analysis or a similar role
  • Strong analytical and problem-solving skills
  • Knowledge of fraud prevention techniques and technologies
  • Proficiency in using fraud detection tools and software
  • Excellent attention to detail and ability to work with large volumes of data
  • Good communication skills and ability to collaborate effectively with cross-functional teams
  • Ability to work in a fast-paced environment and handle multiple priorities

Benefits
At Kuda, our people are the heart of our business, so we prioritize your welfare. We offer a wide range of competitive benefits in areas including but not limited to:

  • Great and upbeat work environment populated by a multinational team
  • Pension
  • Career development & growth
  • Competitive annual leave plus bank holidays
  • Competitive paid time off (Parental, Moving day, Birthday, Study leave etc)
  • Group life insurance
  • Medical insurance
  • Well-fare package (Wedding, Compassionate and etc)
  • Perkbox
  • Goalr – employee wellness app
  • We are advocates of work-life balance, working in a hybrid in office schedule

HOW TO APPLY
To apply for the ongoing Kuda Bankjob recruitment, visit the job APPLICATION PORTAL to submit your application


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