Risk & Fraud Analyst
@Didii posted 3 weeks agoJob Detail
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Job ID 56591
Job Description
Description:
- You’ll be the human in the loop when the fraud model isn’t sure.
- Every flagged transaction, every chargeback, every velocity spike — you’ll close the case.
What you’ll do
- Investigate flagged transactions and close cases with banking partners
- Tune fraud rules together with the AI/ML team
- Build playbooks for SIM-swap, account-takeover, and mule-account patterns
- Partner with customer support on victim-facing comms.
Qualifications and Requirements:
- 3+ years fraud or risk at a Nigerian bank or PSP
- Pattern-recognition brain — the kind that spots a ring before the loss
- Comfortable with SQL and dashboards
- You know what a “419” actually looks like in a transaction log.
Click “APPLY FOR JOB ” to apply”
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