The Fraud Analyst will monitor real-time fraud alerts and suspicious transactions, investigate suspicious accounts, wallets, cards and customer activities, and identify fraud patterns, anomalies and emerging threats.

• Job Location: Lagos
• Employment Type: Fixed-Term Contract
• Salary: Not stated

Limited information about the hiring company was provided at the time of listing. This opportunity was shared based on details made publicly available by the employer. Applicants are advised to review the official job page for full and updated company information.

• Monitor real-time fraud alerts and suspicious transactions.
• Investigate suspicious accounts, wallets, cards and customer activities.
• Identify fraud patterns, anomalies and emerging threats.
• Review and analyse transaction records, customer profiles and relevant evidence.
• Escalate confirmed and suspected fraud incidents appropriately.
• Prepare daily monitoring and shift handover reports.
• Maintain accurate case records and investigation documentation.
• Support fraud prevention, detection and risk mitigation initiatives.
• Identify control gaps and recommend improvements.
• Analyse fraud trends and provide insights to improve monitoring effectiveness.
• Ensure alerts are reviewed and resolved within approved SLAs.
• Participate in 24/7 shift operations, including weekends and public holidays as scheduled.

• Bachelor's Degree in Accounting, Banking and Finance, Economics, Business Administration, Information Systems, Cyber Security, Statistics, Computer Science, Criminology, or a related discipline.
• Professional certifications in Fraud Management, Risk Management, Compliance, or Financial Crime will be an added advantage.
• Minimum of 1-3 years' experience in Fraud Monitoring, Fraud Investigation, Financial Crime, Compliance, Risk Management, Banking Operations, Fintech Operations, Telecommunications, or related fields.
• Experience working in a transaction monitoring or fraud operations environment is preferred.
• Experience using fraud management systems, case management tools, and monitoring platforms will be an added advantage.
• Experience within Banking, Fintech, Mobile Money, Payment Services, or Telecommunications industries is desirable.

How to Apply
Interested candidates should Apply here.

Why This Job Might Be a Good Fit
This role is ideal for a mid-level fraud or risk professional with 1-3 years of experience in fraud monitoring, financial crime, or compliance, based in Lagos. It offers the opportunity to work in a 24/7 shift operations environment within banking, fintech, or telecommunications, developing skills in transaction monitoring, fraud detection, and risk mitigation.

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