Fraud & Reconciliation Officer
AI summary
CareerHive Management is hiring a Fraud & Reconciliation Officer for a fully remote role based in Nigeria. The position involves managing reconciliations, monitoring transactions for fraud, conducting KYC reviews, and investigating chargebacks. Candidates need at least 2 years of experience in Fintech, Payments, or Financial Services and strong Excel skills.
- Fully remote role open to candidates across Nigeria
- Minimum 2 years experience in Fintech, Payments, or Financial Services required
- Focus on fraud monitoring, KYC/AML, and reconciliation processes
- Application deadline is 31st August, 2026
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?
- Required2+ 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 internship, finance, FraudThe 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 Full-time 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 & Reconciliation Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to CareerHive Management and the role in Not specified.
- Add concrete examples related to internship, finance, Fraud, 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 & Reconciliation Officer role in internship, finance?
- 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 CareerHive Management before the interview.
Ask what the first priorities will be in the role and how success will be measured.
Similar jobs to consider
Use AI to apply better
After confirming the original source, use Career Assistant to check role fit, tailor your CV and prepare a cover letter or employer message.
Original source description
Are you experienced in Fintech, Payments, or Financial Services and passionate about fraud prevention and transaction accuracy? We'd love to hear from you! Key Responsibilities: Manage daily, weekly, and monthly reconciliations across banks, payment partners, and internal systems Collaborate with Finance, Operations, Product, and external partners to resolve transaction issues Prepare reconciliation reports, exception logs, and settlement summaries Resolve settlement discrepancies, failed transactions, and reconciliation breaks Monitor transactions and identify suspicious or fraudulent activities Track fraud trends and recommend risk control measures Conduct KYC reviews and customer due diligence checks Investigate fraud cases, chargebacks, and disputed transactions Requirements: Advanced proficiency in Excel and Google Sheets Strong understanding of fraud monitoring, KYC/AML, and reconciliation processes Minimum of 2 years' experience: in a Fintech, Payments, or Financial Services environment (mandatory) Bachelor's Degree in Accounting, Finance, Economics, Business, or a related field Strong analytical, investigative, and problem-solving skills Experience: in Fraud, Reconciliation, Risk, or Finance Operations Added Advantage: Relevant certifications in Fraud, Risk, AML, or Accounting Knowledge of SQL, Metabase, or similar reporting tools Experience: with card products, banking integrations, or digital financial services How to Apply Interested and qualified candidates should: Click here to apply online Application Deadline: 31st August, 2026. View all Jobs in Nigeria Remote