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Fraud Analyst Jobs in Nigeria

      • Data Scientist (Fraud) at Moniepoint Inc.

      • About this role We're looking for a Data Scientist to sit at the heart of how we fight fraud — building the models, experiments, and detection systems that protect millions of customer

      • Anti-Fraud Officer at PalmPay

      • As a junior anti-fraud analyst, when a customer takes out a loan and immediately stops paying, dig into the accounts and find out why. Look at data from our risk control, sales, and loan application r

      • Anti-Fraud Manager at PalmPay

      • About the Role We are looking for an experienced SME Anti-Fraud Manager to lead the identification, investigation, and prevention of fraud across our SME business. Important: This is primarily a

      • Fraud Analyst at Avetium Consult Limited

      • Work Mode: 24/7 Shift Operations Remuneration: 193K net Responsibilities Strategy Implementation  Execute fraud monitoring activities in alignment with the Fraud Management and&nbs

      • Fraud Investigation Officer at Moniepoint Inc.

      • Summary The Fraud Investigation Officer is responsible for investigating suspected fraudulent activities, identifying fraud trends, supporting fund recovery efforts, and recommending control imp

      • Field Anti-Fraud Officer at PalmPay

      •   We are looking for a Field Anti-Fraud Officer to support the SME business in identifying, investigating, and preventing fraud arising from field sales and merchant activities. The role wi

      • Manager - Fraud Management at MTN Nigeria

      • Reports To: Senior Manager - Business Assurance Support Mission Make visible and control in all business areas external subscriber fraud to agreed business acceptable levels. Description

      • Fraud & Risk Associate at Gamma Mobility

      • The Fraud & Risk Associate supports the execution of quality assurance, compliance reviews, audits, and investigations across Gamma cities. The role focuses on operational checks, documentation re

      • Fraud Investigation Officer at Moniepoint Inc.

      • Job Summary The Fraud Investigation Officer is responsible for investigating suspected fraudulent activities, identifying fraud trends, supporting fund recovery efforts, and recommending control

      • Fraud Analyst at Bumpa

      • The Fraud Analyst will be responsible for monitoring, detecting, investigating, and preventing fraudulent activities across Bumpa’s platforms. This role also owns end-to-end chargeback managemen

      • Data Analyst - Fraud at Moniepoint Inc.

      • What you will get to do Investigate fraud attacks, quantify their impact, and present clear findings that drive prioritisation and response Propose and refine rule-based mitigations, working w

      • Senior Fraud Analyst at Heirs Insurance Ltd

      • About the Role We are seeking a proactive and detail-oriented Senior Fraud Analyst to join our team. In this role, you will be responsible for detecting, investigating, and responding to frau

      • Anti-Fraud Manager at PalmPay

      • Summary The SME Business Anti-Fraud Manager will lead fraud prevention, detection, and investigation across the SME business, ensuring strong controls throughout the lending lifecycle. The rol
      • ₦400,000 - ₦500,000
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