Fraud Analyst
AI summary
Avetium Outsourcing Limited is hiring a Fraud Analyst in Lagos on a contract basis. The role involves 24/7 shift operations covering real-time fraud monitoring, investigation, risk mitigation, reporting, and compliance across products and channels.
- Contract role based in Lagos with 24/7 shift operations
- Covers fraud monitoring, investigation, prevention, and reporting
- Requires alert review, case documentation, and escalation
- Focus on compliance, SLA/KPI tracking, and trend analysis
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?
- UnclearRelated work experienceThe text mentions experience, but the exact level should be confirmed at source.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in security, internship, part_timeThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
- UnclearComfort with the Contract contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Fraud Analyst evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Avetium Outsourcing Limited and the role in Not specified.
- Add concrete examples related to security, internship, part_time, 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 Fraud Analyst role in security, internship?
- 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 Avetium Outsourcing 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
Fraud Analyst at Avetium Outsourcing Limited ⏲ Aug 24, 2026, 6:08 AM ⋕ View all Accounting & Auditing jobs Avetium Consult is a Business Process Outsourcing and Technology solution company incorporated in Nigeria. Avetium Consult is what happens when top experts of top multinationals from diverse fields and similar values come together to deliver transformational solutions. We are recruiting to fill the position below: Job Title: Fraud Analyst Location: Lagos Employment Type: Contract Work Mode: 24/7 Shift Operations Responsibilities: Strategy Implementation: Execute fraud monitoring activities in alignment with the Fraud Management and Risk Strategy: Support the implementation of fraud prevention, detection, and response initiatives. Contribute to continuous improvement of fraud monitoring processes and controls. Assist in identifying opportunities to enhance fraud detection capabilities and operational effectiveness. Risk Management & Compliance: Implement fraud risk mitigation measures as directed by management. Support monitoring and reporting against agreed Service Level Agreements (SLAs) and Key Performance Indicators (KPIs). Ensure compliance with regulatory requirements: and internal governance frameworks. Adhere to all fraud management policies, standards, procedures, and guidelines. Escalate material fraud incidents and operational issues in accordance with approved escalation procedures. Escalations: Escalate issues that may impact fraud losses, operational performance, customer experience, or regulatory compliance. Promptly escalate suspicious or confirmed fraud cases requiring immediate intervention. Escalate system-related challenges affecting fraud monitoring effectiveness. Reporting: Maintain accurate records of alerts reviewed, actions taken, and cases escalated. Prepare and submit daily fraud monitoring reports and shift handover reports. Support the preparation of ad hoc reports as required by management. Performance Management: Support continuous improvement initiatives aimed at reducing fraud losses and improving operational efficiency. Achieve productivity and quality targets established by the Fraud Desk. Ensure timely review and disposition of alerts within approved SLA timelines. Operational Delivery: Identify unusual transaction patterns, anomalies, and potential fraud indicators. Monitor fraud risks across all products, services, and channels. Conduct real-time monitoring of fraud alerts generated from fraud management systems and other monitoring platforms. Review and investigate suspicious transactions, accounts, wallets, cards, and customer activities. Detect emerging fraud trends and report findings to management. Fraud Investigation: Support comprehensive investigations conducted by Fraud Management, Risk, Document investigation findings and maintain detailed case records. Review transaction records, customer profiles, account activities, system logs, and other relevant documentation. Conduct preliminary investigations into suspicious transactions and activities. Gather, review, and analyse evidence required to support investigations. Fraud Prevention and Control: Recommend improvements to fraud monitoring rules and detection scenarios. Recommend actions to mitigate identified fraud risks. Support testing and assessment of fraud controls and monitoring systems. Support implementation of fraud prevention and detection controls. Assist in identifying control gaps and vulnerabilities. Incident Management: Assist in post-incident reviews and root cause analysis exercises. Escalate fraudulent and suspicious activities in accordance with approved escalation procedures. Support containment and mitigation of confirmed fraud incidents. Coordinate with relevant stakeholders during fraud incident response activities. Analytics and Reporting: Analyse fraud trends, patterns, and emerging threats. Maintain accurate fraud monitoring dashboards and case records. Contribute to periodic fraud reporting and management information. Provide insights and recommendations to improve monitoring effectiveness. Awareness and Continuous Improvement: Support fraud awareness initiatives across the organization. Contribute ideas for improving fraud monitoring processes, controls, and tools. Participate in training programs and knowledge-sharing sessions. Share fraud intelligence and emerging fraud trends with relevant stakeholders. Shift Operations: Participate in a 24/7 shift-based monitoring environment. Support business continuity and uninterrupted fraud monitoring operations. Maintain coverage during weekends and public holidays as scheduled. Ensure effective shift handovers and continuity of operations. Requirements: Experience: working in a transaction monitoring or fraud operations environment is preferred. Experience: within Banking, Fintech, Mobile Money, Payment Services, or Telecommunications industries is desirable. 1-3 years' experience: in Fraud Monitoring, Fraud Investigation, Financial Crime, Compliance, Risk Management, Banking Operations, Fintech Operations, Telecommunications, or related fields. Professional certifications in Fraud Management, Risk Management, Compliance, or Financial Crime will be an added advantage. Experience: using fraud management systems, case management tools, and monitoring platforms will be an added advantage. Bachelor's Degree in Accounting, Banking and Finance, Economics, Business Administration, Information Systems, Cyber Security, Statistics, Computer Science, Criminology, or a related discipline. Salary N193,000 per month. How to Apply Interested and qualified candidates should: Click here to apply online Application Deadline: 31st August, 2026. View all Jobs in Nigeria Lagos State Fraud Analyst job vacancies in Nigeria