IT and Telecoms

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

Location: Lagos

Job Descriptions

  • 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: using the “Job title” as subject of the email.

 Only qualified applicants will be contacted for the interview.

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