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
Requirements
- 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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