Anti-Fraud Officer
AI summary
Palmpay Limited is hiring an Anti-Fraud Officer in Nigeria to detect and investigate fraudulent loan applications, flag suspicious behavior, and protect the business from financial losses. The role involves reviewing risk cases, auditing approved applications, and reporting findings within 72 hours. Candidates need 1–2 years of experience in risk, finance, or a related field with basic spreadsheet skills.
- Junior-level anti-fraud role with 1–2 years experience required
- Focus on loan fraud detection and risk case investigation
- Requires basic Excel or Google Sheets data skills
- Clear reporting and communication of findings expected
- Application submitted online via the provided link
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- Required1+ years of relevant experienceThe job post includes a minimum experience signal.
- PreferredPractical evidence in sales, call_center, financeThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Anti-Fraud Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Palmpay Limited and the role in Not specified.
- Add concrete examples related to sales, call_center, finance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Jobzilla Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Anti-Fraud Officer role in sales, call_center?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Palmpay Limited before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Use AI to apply better
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Original source description
Look at data from our risk control, sales, and loan application review teams to figure out if the customer genuinely can't pay or if they tricked our systems to get approved. Learn to spot dishonest behavior early so we can protect the business. 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. Key Responsibilities: Flag fraud behavior: Keep an eye out for tricks (Falsified images, inflated incomes or colluding with sales agents) and flag those accounts immediately to the field collection team for possible retrieval. Loss review cases: Daily review loss and stolen cases with relevant reports. Investigate risk cases: Look closely at accounts that go into high default rate after getting a loan to see if the information they provided was real or fake. Audit approved applications: Review cases that were recently passed and approved by the loan application review team to spot any red flags or missed warning signs. Report findings: Keep clean and simple notes on investigations so the team knows exactly why an account was flagged. Review team data: Review cases within 72 hours into loan and confirm device ownership, ascertain if the sales team are selling to the right customers and detect early repayment risk. What we’re looking for Experience: 1–2 years of experience: in risk, finance, customer service or data entry with a strong interest in fraud prevention. Basic data skills: Comfortable working with spreadsheets (like Excel or Google Sheets) to sort through customer information. Good communication: Explain findings clearly without using overly complicated technical words. How to Apply Interested and qualified candidates should: Click here to apply online View all Jobs in Nigeria Kano State Anti-fraud Officer job vacancies in Nigeria