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

Specifications

• 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: otptechnologyhr@gmail.com using the “Job title” as subject of the email.

Note: Only qualified applicants will be contacted for the interview.