Anti-Fraud Manager
AI summary
PalmPay Limited is hiring an experienced SME Anti-Fraud Manager to lead fraud identification, investigation, and prevention across its SME business. The role focuses on field and sales-related fraud involving Business Developers, agents, and merchants, including collusion, fake onboarding, and loan application manipulation. Candidates need 3–5 years of fraud investigation experience and must be comfortable with field work and travel.
- Field and sales-related fraud role, not traditional AML or card fraud
- Lead investigations into merchant, agent, and staff collusion cases
- 3–5 years fraud investigation or related experience required
- Fintech, digital lending, or banking background highly preferred
- Must be willing to conduct field visits and travel
AI job guide
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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?
- Required3+ 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 sales, internship, technologyThe 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
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Anti-Fraud Manager 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, internship, technology, 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 Manager role in sales, 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 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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Original source description
We are looking for an experienced SME Anti-Fraud Manager to lead the identification, investigation, and prevention of fraud across our SME business. The successful candidate will investigate fraud involving Business Developers, agents, and merchants, including staff/merchant collusion, fraudulent merchant onboarding, fake businesses, manipulated loan applications, fabricated field activities, merchant deception, and other forms of sales-related misconduct. Important: This is primarily a field and sales-related fraud role, not a traditional AML, transaction monitoring, or card-fraud position. Key Responsibilities: Train field teams on fraud red flags, prevention, and reporting. Identify weaknesses in existing processes and develop practical fraud-prevention controls. Work closely with Sales, Credit, Risk, Verification, Collections, and Operations teams to reduce fraud losses. Lead field investigations into suspected merchant and sales staff fraud. Review evidence and prepare clear investigation reports with recommended actions. Investigate cases of BD/merchant collusion and staff misconduct. Conduct merchant and field verification visits and investigative interviews. Identify fraud patterns across BDs, merchants, markets, and locations. Requirements: Bachelor’s Degree in a relevant field. Strong analytical, investigative, communication, and report-writing skills. 3-5 years of experience: in fraud investigation, field verification, credit risk, SME lending, internal controls, collections, or related areas. Candidates whose experience: is only in AML, KYC, transaction monitoring, card fraud, or account takeover without practical experience: in field/merchant/sales-related fraud investigation may not be suitable for this role. Strong understanding of field sales, merchant acquisition, SME lending, and sales-force fraud. Experience: in fintech, digital lending, banking, or microfinance is highly preferred. Must be comfortable conducting field investigations and travelling when required. High level of integrity, confidentiality, and accountability. Proven experience: investigating fraud involving sales staff, agents, merchants, or field operations. How to Apply Interested and qualified candidates should: Click here to apply online View all Jobs in Nigeria Lagos State