Anti-Fraud and Investigation Officer Vacancy at OTP Internet Technology (9 Credit)
OTP Internet Technology (9 Credit) is a mobile app that provides simple, allows you to access loan at anytime, anywhere.
We are recruiting to fill the position below:
Job Title: Anti-Fraud and Investigation Officer
- Contribute to the development, review and improvement of the organization’s anti-fraud policies, strategy and procedures internally and externally.
- Continuously participate in the improvement of the anti-fraud investigation system,
- Ensure no fraudulent loan application gets approved through appropriate anti fraud investigation
- Carry out other risk control functions in the organization.
- Carry out in-depth analysis of loan applications and existing fraud cases so as to prevent re-occurrence
- Analyze existing cases to identify the characteristics of fraud and levels of risk exposure so as to present preventive measures and recommendations for review of the existing anti-fraud policy
- Minimum of BSC/HND in a related field.
- Must be able to make data based decisions form several alternative
- Two years work experience required from a Fin-Tech Loan company or a financial institution in a similar role
- At least a Second Class Lower grade
- Must have completed NYSC
- Excellent research and data analysis skills
- Tech savvy
Deadline: 30th October, 2019.
How to Apply
Interested and qualified candidates should forward their CV to: email@example.com using the “Job title” as subject of the email.
Note: Only qualified applicants will be contacted for the interview.