Fraud and Risk Specialist
AI summary
Fraud and Risk Specialist role at a sustainability technology company. Responsibilities include developing fraud prevention frameworks, conducting risk assessments, and supporting investigations. Fintech experience is mandatory. Application is online.
- Fintech experience mandatory
- Focus on fraud prevention and risk management
- Sustainability-focused organization
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.
- PreferredPractical evidence in full-time, mid-level, Fraud and Risk SpecialistThe 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 Fraud and Risk Specialist evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Netzence Sustainability Limited and the role in Not specified.
- Add concrete examples related to full-time, mid-level, Fraud and Risk Specialist, 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 and Risk Specialist role in full-time, mid-level?
- 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 Netzence Sustainability 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
Fraud and Risk Specialist at Netzence Sustainability Limited ⏲ Jul 29, 2026, 2:02 PM ⋕ View all Banking & Financial Services jobs Netzence Sustainability Limited is a sustainability technology and management company dedicated to combating climate change by making carbon emissions reduction accessible, actionable, and rewarding. We are committed to realizing the 2030 emission reduction target, the 2050 and 2060 Net Zero targets, and the United Nations’ Sustainable Development Goals (SDGs). Founded on the principles of innovation, collaboration, and firm commitment to the planet, we are driven by a singular, transformative vision -to spearhead a sustainable transformation and contribute significantly to achieving critical global sustainability milestones. We are recruiting to fill the position below: Job Title: Fraud and Risk Specialist Location: Nigeria Role Summary This role supports the design, implementation, and monitoring of fraud prevention and risk management frameworks to protect the organization from financial crime, operational risk, and regulatory breaches. The Fraud & Risk Officer works closely with compliance, product, operations, and technology teams to identify, assess, and mitigate fraud and risk exposures across digital products and business processes. Fintech experience: is mandatory. Key Responsibilities: Assist in the development and implementation of fraud risk management and operational risk policies, procedures, and controls. Stay up to date with relevant fintech regulations, fraud typologies, and industry best practices (e.g., AML, KYC, transaction monitoring). Conduct regular fraud and risk assessments across products, platforms, and business processes to identify vulnerabilities and emerging threats. Maintain and update fraud and risk documentation, including risk registers, control matrices, incident logs, and process flows. Collaborate with cross-functional teams to document and evaluate existing fraud prevention and risk control measures. Develop detection rules and risk models by assisting in the execution of fraud risk testing, control validation, and effectiveness reviews. Support the implementation and tracking of remediation actions and risk mitigation strategies. Support fraud investigations by gathering, analysing, and documenting evidence related to suspicious activities or incidents. Monitor transactions and business activities to detect potential fraud patterns, anomalies, and control weaknesses. Monitor and follow up on identified risk issues, fraud cases, and control deficiencies until closure. Support fraud investigations by gathering, analysing, and documenting evidence related to suspicious activities or incidents. Provide guidance and awareness training to staff on fraud risks, red flags, and risk management best practices. Monitor suspicious activity with regards to financial transactions, reconciliations and general monitoring. Analyse and report findings from fraud and risk assessments, highlighting trends, root causes, and opportunities for control improvements. Work with Compliance and Engineering to align with business strategy and stay up to date on changes within the Fintech space. How to Apply Interested and qualified candidates should: Click here to apply online View all Jobs in Nigeria