The Fraud and Investigation Analyst will support the Fraud Risk Management team in monitoring transactions, detecting suspicious activities, analyzing fraud patterns, and assisting in investigations aimed at preventing financial losses and safeguarding the organization's assets.

• Job Location: Lagos, Nigeria (On-site)
• Employment Type: Full-Time
• Salary: Not stated

Renmoney is a passionate fintech team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. The company provides loans, savings, and fixed deposit solutions to customers, with a vision to be the most convenient lending company delivering outstanding service experience.

• Assist in reviewing transactional activities to detect unusual trends, red flags, or potential fraud indicators.
• Support the investigation of reported fraud cases by gathering data, validating information, and preparing evidence files.
• Conduct preliminary data analysis to identify fraud patterns and assist in risk assessments.
• Support daily monitoring of fraud detection tools, dashboards, and alerts.
• Prepare periodic reports and summaries of observed fraud trends for management use.
• Assist with documenting corrective actions and tracking follow-up activities.
• Support the development and implementation of monitoring systems that help track fraud risks and control gaps.
• Maintain high levels of accuracy by verifying data, identifying inconsistencies, and following established procedures.
• Work collaboratively with the fraud team to support investigations, reporting, and analysis activities.

• First Degree in Accounting, Finance, Economics, Statistics, Computer Science, or any related field.
• Minimum of Second-Class Upper Division.
• Previous internship or coursework related to fraud risk management, data analytics, internal control, or audit is an added advantage.
• Exposure to fraud investigation or fraud monitoring activities is beneficial.
• Basic fraud detection and analysis skills.
• Transaction monitoring and investigation support.
• Knowledge of internal controls, documentation, and reporting.
• Data analysis and anti-fraud awareness.
• Strong communication skills.

How to Apply:
Interested candidates should Apply here.

Why this job might be a good fit:
This role is suitable for a detail-oriented, analytical graduate (Minimum Second Class Upper) with a degree in Accounting, Finance, Economics, Statistics, or Computer Science, who is curious about fraud patterns and eager to build a career in fraud risk management and investigations within a fast-paced fintech environment. Previous internship or coursework in fraud, data analytics, or audit is an added advantage.

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