Fraud Analyst at FairMoney

FairMoney is building the leading mobile bank for emerging markets. We started with a digital microcredit application on Android, and currently roll out additional financial services (current account, savings, debit card) while expanding the product to Western Africa and South-East Asia.

We are recruiting to fill the position below:

Job Title: Fraud Analyst

Location: Lagos
Employment Type: Full-time

About the role

  • As an essential member of the team, your mission is to ensure that FairMoney offers the best-tailored banking services to as many clients as possible by implementing and maintaining proper tools and reports to detect and prevent fraud.
  • Your ultimate goal is to support FairMoney’s business in Nigeria by utilizing the most advanced techniques and strategies for fraud prevention.

Roles and Responsibilities

  • Monitoring the main fraud metrics.
  • Rules implementation and maintenance.
  • Supporting the decision of new product updates for fraud.
  • Review the changes to our product from a fraud perspective.
  • Escalating potential issues.
  • Creating and maintaining reports and dashboards.
  • Supporting local Fraud Desk Team with data & analytics.
  • Communicating the performance results with the respective stakeholders


  • You have a Bachelor’s/Master’s degree in Computer Science/Maths/Statistics/Economics or a related technical domain.
  • You have at least 3 years of experience in a similar position as a fraud analyst, fraud manager, preferably in lending/Fintech companies.
  • You have excellent research and analytical skills.
  • You have experience with fraud management tools.
  • You have strong communication skills.
  • You can think independently and take action.
  • You are an expert in formulating complex queries using SQL.
  • Nice to have: Experience with Metabase, Tableau & Re-tool.

How to Apply
Interested and qualified candidates should:
Click here to apply online


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