Fraud Analyst
AI summary
Avetium Outsourcing Limited is hiring a Fraud Analyst in Lagos, Nigeria on a contract basis. The role involves real-time fraud monitoring, investigation of suspicious transactions, incident escalation, and supporting fraud prevention and detection controls across products and channels. The position operates on a 24/7 shift basis with a net remuneration of 193K.
- Contract role based in Lagos with 24/7 shift operations
- Net remuneration of 193K
- Requires BA/BSc/HND and 1–3 years of experience
- Focus on fraud monitoring, investigation, and risk management
- Involves real-time alert review, reporting, and incident escalation
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Source salary availableThe source lists 193K net. Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- Required1+ years of relevant experienceThe job post includes a minimum experience signal.
- 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 MyJobMag Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
Source and safety check
- MyJobMag 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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Original source description
Read more about this company Fraud Analyst Job Type Contract Qualification BA/BSc/HND Experience: 1 - 3 years Location Lagos Job Field Risk Management and Compliance Work Mode: 24/7 Shift Operations Remuneration: 193K net 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 Adhere to all fraud management policies, standards, procedures, and guidelines. Implement fraud risk mitigation measures as directed by management. Ensure compliance with regulatory requirements: and internal governance frameworks. Support monitoring and reporting against agreed Service Level Agreements (SLAs) and Key Performance Indicators (KPIs). Escalate material fraud incidents and operational issues in accordance with approved escalation procedures. Escalations Promptly escalate suspicious or confirmed fraud cases requiring immediate intervention. Escalate issues that may impact fraud losses, operational performance, customer experience, or regulatory compliance. Escalate system-related challenges affecting fraud monitoring effectiveness. Reporting Prepare and submit daily fraud monitoring reports and shift handover reports. Maintain accurate records of alerts reviewed, actions taken, and cases escalated. Support the preparation of ad hoc reports as required by management. Performance Management Ensure timely review and disposition of alerts within approved SLA timelines. Achieve productivity and quality targets established by the Fraud Desk. Support continuous improvement initiatives aimed at reducing fraud losses and improving operational efficiency. Operational Delivery 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. Identify unusual transaction patterns, anomalies, and potential fraud indicators. Detect emerging fraud trends and report findings to management. Monitor fraud risks across all products, services, and channels. Fraud Investigation Conduct preliminary investigations into suspicious transactions and activities. Gather, review, and analyse evidence required to support investigations. Review transaction records, customer profiles, account activities, system logs, and other relevant documentation. Document investigation findings and maintain detailed case records. Support comprehensive investigations conducted by Fraud Management, Risk, Fraud Prevention and Control Support implementation of fraud prevention and detection controls. Recommend improvements to fraud monitoring rules and detection scenarios. Assist in identifying control gaps and vulnerabilities. Support testing and assessment of fraud controls and monitoring systems. Recommend actions to mitigate identified fraud risks. Incident Management Escalate fraudulent and suspicious activities in accordance with approved escalation procedures. Coordinate with relevant stakeholders during fraud incident response activities. Support containment and mitigation of confirmed fraud incidents. Assist in post-incident reviews and root cause analysis exercises. 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. Share fraud intelligence and emerging fraud trends with relevant stakeholders. Participate in training programs and knowledge-sharing sessions. Contribute ideas for improving fraud monitoring processes, controls, and tools. Shift Operations Participate in a 24/7 shift-based monitoring environment. Ensure effective shift handovers and continuity of operations. Maintain coverage during weekends and public holidays as scheduled. Support business continuity and uninterrupted fraud monitoring operations. Requirements: 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. Check how your CV aligns with this job Method of Application Interested and qualified? Go to Avetium Consult Limited on forms.zohopublic.com to apply Build your CV for free. Download in different templates.