Anti-Fraud Officer
AI summary
PalmPay is hiring a junior Anti-Fraud Officer in Kano, Nigeria. The role involves investigating loan default cases, auditing approved applications, reviewing team data within 72 hours, flagging fraud behavior, and reporting findings. Requires 1–2 years of experience in risk, finance, customer service, or data entry, plus basic spreadsheet skills and good communication.
- Junior-level anti-fraud role focused on loan default investigations
- Requires 1–2 years of experience in risk, finance, customer service, or data entry
- Basic spreadsheet skills (Excel or Google Sheets) required
- Full-time position based in Kano, Nigeria
- Apply via palmpaylimited.applytojob.com
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?
- Required1+ years of relevant experienceThe job post includes a minimum experience signal.
- PreferredPractical evidence in sales, call_center, financeThe 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
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Anti-Fraud Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to PalmPay and the role in Not specified.
- Add concrete examples related to sales, call_center, finance, 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 Anti-Fraud Officer role in sales, call_center?
- 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 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 building an ecosystem to provide millions of customers with the best choice and value in digital and financial services. We are creating new and unique experiences for our customers and can offer scale to our partners to reach new audiences. Anti-Fraud Officer Job Type Full Time Qualification BA/BSc/HND Experience: 1 - 2 years Location Kano Job Field Risk Management and Compliance As a junior anti-fraud analyst, when a customer takes out a loan and immediately stops paying, dig into the accounts and find out why. Look at data from our risk control, sales, and loan application review teams to figure out if the customer genuinely can't pay or if they tricked our systems to get approved. Learn to spot dishonest behavior early so we can protect the business. Key Responsibilities: Investigate risk cases: Look closely at accounts that go into high default rate after getting a loan to see if the information they provided was real or fake. Audit approved applications: Review cases that were recently passed and approved by the loan application review team to spot any red flags or missed warning signs. Review team data: Review cases within 72 hours into loan and confirm device ownership, ascertain if the sales team are selling to the right customers and detect early repayment risk. Flag fraud behavior: Keep an eye out for tricks (Falsified images, inflated incomes or colluding with sales agents) and flag those accounts immediately to the field collection team for possible retrieval. Report findings: Keep clean and simple notes on investigations so the team knows exactly why an account was flagged. Loss review cases: Daily review loss and stolen cases with relevant reports. What we’re looking for Basic data skills: Comfortable working with spreadsheets (like Excel or Google Sheets) to sort through customer information. Good communication: Explain findings clearly without using overly complicated technical words. Experience: 1–2 years of experience: in risk, finance, customer service or data entry with a strong interest in fraud prevention. Check how your CV aligns with this job Method of Application Interested and qualified? Go to PalmPay on palmpaylimited.applytojob.com to apply Build your CV for free. Download in different templates.