Fraud Manager
AI summary
FairMoney is hiring a Fraud Manager to lead fraud detection, prevention, and investigation efforts across its digital lending operations in Nigeria. The role involves managing a team of Fraud Officers, developing fraud prevention policies, conducting risk assessments, and collaborating with internal and external stakeholders. The position offers private health insurance, pension, training, and paid time off.
- Lead the Fraud Desk function and manage a team of Fraud Officers
- Develop and implement fraud prevention policies and procedures
- Conduct periodic fraud risk assessments and lead investigations
- At least 3 years experience in fraud analysis or management, preferably in lending or banking
- Benefits include private health insurance, pension plan, training, and paid time off
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?
- 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 internship, fraud management, risk and complianceThe 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 Fraud Manager evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to FairMoney and the role in Not specified.
- Add concrete examples related to internship, fraud management, risk and compliance, 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.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
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 Manager role in internship, fraud management?
- 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 FairMoney 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
FairMoney has an exciting opportunity for a Fraud Manager to join the team in Nigeria. FairMoney is building the leading mobile bank for emerging markets. We are unique thanks to our international exposure (with offices on 3 continents) and our impact-driven mission. We build Africa's money story! Your mission is to ensure fraud detection and prevention by implementing and maintaining proper tools and systems allowing FairMoney to offer the best tailored financial services to as many clients as possible. Your goal is to help build FairMoney as the No 1 digital lender in India and Nigeria with the most advanced fraud prevention techniques available. Responsibilities: Develop and implement fraud prevention policies and procedures; Lead the Fraud Desk function and a team of Fraud Officers; Perform periodical Fraud Risk Assessments in order to detect potential vulnerabilities; Provide training to employees on fraud prevention measures and best practices; Ensure close monitoring and implementation of fraud alerts and metrics, avoid fraud losses, and ensure that follow-up actions are taken to mitigate future losses; Participate in project development of fraud projects; Lead the investigation of potential fraud cases. Maintain detailed records of fraud incidents, investigations, and outcomes; Cooperate closely with internal and external stakeholders, such as law enforcement, legal teams and external banks; Lead the fraud recovery process; Analyze fraud trends in Fintech, ensure proper controls are up to date; Escalating potential issues. Requirements: You have at least 3 years in a similar position as a fraud analyst, fraud manager, preferably in lending/banking companies; You have an experience: in leading fraud investigations; Knowledge of fraud detection tools and technologies, as well as an understanding of fraud typologies and tactics; Excellent leadership and team management skills, with the ability to motivate and guide a team of analysts; You have excellent research and analytical skills; You have strong communication skills; You can think independently and take actions; Familiarity with industry regulations and compliance standards related to fraud prevention Detail-oriented with a proactive approach to problem-solving and risk management You have a good command of both spoken and written English. It will be helpful if you: Have experience: with KYC processes Have experience: with consumer and business lending as well as payment systems (wallets, transfers, cards or any other means) Have experience: within emerging markets Have a proven fraud certification (ie. CFE) Have experience: with analytical tools (SQL, Python). Benefits: Private Health Insurance Pension Plan Training & Development Paid Time Off. Check how your CV aligns with this job Method of Application Interested and qualified? Go to FairMoney on jobs.workable.com to apply Build your CV for free. Download in different templates.