We empower individuals with access to credit, simple payments solutions, high-yield investment opportunities and easy-to-use tools for personal financial management. Carbon is headquartered in Lagos, Nigeria. We are a global company of over 90 employees with operations in Nigeria, Ghana and Kenya
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We are looking for a Fraud Analyst who will be responsible for analyzing and reviewing a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity.
You must be familiar with data analysis techniques, software, and processes, and you should possess the creative problem-solving abilities necessary to suggest new methods of analysis and prevention.
Responsibilities
Determine existing fraud trends by completing daily analysis of loan applications and disbursements.
Monthly review of NPL accounts to identify fraudulent disbursements
Identify system and rule improvements to prevent fraudulent activities
Provide input into fraud analysis models to improve the efficiency and effectiveness of company systems.
Recommend new software tools used for fraud detection, prevention and reporting activities.
Generate suspicious activity reports and risk management reports.
Respond to internal queries regarding suspicious users
Ensure confidentiality of all information collected during an investigation.
Requirements
Minimum of a Bachelor's Degree in a Business related or relevant fields
3+ years’ Fraud / Portfolio experience in a high-growth environment
Experience working for a Fintech is an added advantage
Experience in SQL, Root Cause/Impact Analysis and familiarity with Tableau or another BI tool
Strong team player and communicator with the ability to motivate and lead growing organizations
High agility and responsiveness
Honest and ethical with high levels of integrity and confidentiality
Outstanding logical/ analytical thinking skills to detect and identify weaknesses in systems; as well as identify the root cause of the weakness
Strong attention to detail
A strategic thinker who looks beyond the obvious to solve problems and get results.
Benefits
A great and upbeat work environment populated by a multinational team.
Potential to work in different geographies.
Health Insurance.
Life Insurance
Career development & Growth.
We are advocates of work-life balance and offer a remote working option.
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