Risk & Fraud Officer
AI summary
Redswitch Collections is recruiting a Risk & Fraud Officer for a leading gaming company in Lagos. You will monitor accounts, transactions and betting activities, investigate fraud and payment abuse, and run KYC/AML checks. Requires 2–5+ years of relevant experience; salary is N600,000 monthly.
- Monitor accounts, transactions and betting activity to detect fraud, multi-accounting and bonus abuse.
- Requires 2–5+ years in Risk, Fraud, AML, Compliance, Payments, Banking, Fintech or Betting/Gaming.
- Salary is N600,000 monthly in a fast-growing gaming environment.
- Send your CV to patrick.ogar@pasabet.com.ng with subject 'RISK & FRAUD OFFICER' by 30 September 2026.
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Source salary availableThe source lists N600,000 Monthly. Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- Required2+ years of relevant experienceThe job post includes a minimum experience signal.
- PreferredPractical evidence in call_center, finance, Risk managementThe 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 Risk & Fraud Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Redswitch Collections and the role in Not specified.
- Add concrete examples related to call_center, finance, Risk management, 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.
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 Risk & Fraud Officer role in call_center, 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 Redswitch Collections 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
Our client is seeking a highly analytical and detail-oriented Risk & Fraud Officer to join its growing team in Lagos.
We are looking for a professional who can identify emerging fraud risks, investigate suspicious activities, and strengthen controls across betting, payments, customer accounts, and transactions.
Responsibilities
- Work closely with Compliance, Payments, Customer Service, Trading, and Operations teams.
- Monitor customer accounts, transactions, and betting activities for suspicious patterns.
- Investigate fraud, multi-accounting, bonus abuse, collusion, payment fraud, and other irregular activities.
- Identify emerging fraud trends and recommend appropriate controls.
- Support the development and improvement of fraud prevention procedures.
- Prepare risk and fraud reports for management.
- Conduct KYC/AML checks and escalate high-risk cases.
Requirements
- Strong analytical, investigative, and problem-solving skills.
- 2–5+ years’
Experience
Salary: N600,000 Monthly.
in Risk, Fraud, AML, Compliance, Payments, Banking, Fintech, or Betting/Gaming.
Excellent attention to detail and sound judgement.
Good understanding of transaction monitoring and fraud detection.
in the betting/gaming industry is a strong advantage.
•Ability to analyse customer behaviour and transactional data.
What you' ll Get
Opportunity to work within a fast-growing gaming environment.
Exposure to real-time risk and fraud operations.
Opportunity to build specialist expertise in betting risk management.
Collaboration with experienced professionals across multiple business functions.
How to Apply
Interested and qualified candidates should send their CV to:
patrick.ogar@pasabet.com.ng
using “RISK & FRAUD OFFICER” as the subject of the email.
Application
Deadline:
30th September, 2026.
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Lagos State