Anti-fraud Expert at Proten September, 2021

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- Anti-fraud Expert at Proten
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Posted: Sep 7, 2021

Deadline: Sep 30, 2021
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Proten is an international Human Capital Development firm that offers a wide range of Training, Coaching and Consulting services to individuals, small businesses and corporate and governmental organisations. Our client base spreads across Europe and Africa with head offices in London, United Kingdom and Lagos, Nigeria. Human Capital is undoubtedly one of the...
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Anti-fraud Expert
- Job Type Full Time
- Qualification BA/BSc/HND
- Experience 2 years
- Location Lagos
- City Ikeja
- Job Field Finance / Accounting / Audit
Location: Ikeja, Lagos

Industry: Fintech

Responsibilities
- Use various methods to conduct in-depth research on the operation methods and characteristics of local fraud, illegal production, credit intermediaries, and wool party, and output relevant strategies for risk control.
- Identify and review fraud cases that have occurred, and come up with suggestions for improvement.
Job Requirements
- Possess Bachelor's Degree in relevant fields
- Minimum of 2 years experience in a similar role.
- Have experience in credit anti-fraud, and understand common local fraud methods and industry patterns.
- Anti-fraud experience in Fintech industry or a Financial institute is preferred.
Salary
Attractive.
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Anti-fraud Expert at Proten

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