Fraud Risk Officer

5 days ago

Lagos, Lagos, Nigeria DurianPam Outsourcing and Consulting Company Full time ₦6,000,000 - ₦12,000,000 per year

**Role: Fraud Risk Officer

Department: Internal Control

Reporting to: Internal Control Manager

Grade: Senior Analyst

Location: Lagos (Head Office)

Openings: Two (2)

Key Responsibilities

* Develop and maintain an updated Fraud Rule Book in line with regulatory and industry standards.

* Conduct Fraud Risk Assessments and design mitigation measures.

* Monitor transactions, identify unauthorized activities, and escalate promptly.

* Collaborate with regulators, law enforcement, and internal teams to strengthen fraud controls.

* Maintain a fraud loss and recovery database across business units.

* Analyze data to detect fraud trends and recommend anti-fraud processes.

Prepare monthly and quarterly fraud analytics reports.

* Execute regular control testing, document findings, and recommend process improvements.

Requirements

* Bachelor's degree in Finance, Accounting, Business Administration, or a related field.

* 2–4 years of experience in fraud risk management, internal control, or internal audit (financial services preferred).

* Strong understanding of banking operations and fraud detection systems.

* Professional certifications such as CFE, CIA, ICAN, or CISA are an added advantage.

* Proficiency in Excel and fraud analytics tools (knowledge of SQL, Python, or R is a plus).**

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