Find your next role
Discover roles across ambitious teams
18,406 jobs
- More jobs
Avetium Consult
Fraud Analyst
Lagos, Nigeria · On-site · Contract · Mid level
₦150k–₦250k / month
About the role
Monitor and investigate fraud alerts and suspicious transactions in 24/7 shift operations. Support fraud prevention and risk mitigation initiatives.
What you’ll do
• Monitor real-time fraud alerts and suspicious transactions. • Investigate suspicious accounts, wallets, cards and activities. • Identify fraud patterns and emerging threats. • Prepare daily monitoring and shift handover reports. • Support fraud prevention and risk mitigation initiatives.
What you’ll bring
• Bachelor's Degree in related discipline. • 1-3 years experience in fraud monitoring or investigation. • Professional certifications in fraud or risk management preferred. • Experience with fraud management systems preferred. • Work authorization for Nigeria.
About Avetium Consult
Avetium Consult is a Nigerian Business Process Outsourcing and Technology solutions company delivering transformational solutions.