About this opportunity
Investigate suspected fraudulent activity, identify fraud trends, support fund recovery and recommend control improvements.
Salary not disclosed
Requirements
Bachelor's degree in a relevant field; two to four years' experience in fraud investigations, banking, fintech or a related risk function; digital-payment fraud and transaction-analysis knowledge advantageous.
Nigeria-resident eligibility
No third-party eligibility claim recorded. Unclear or awaiting review. Confirm residency, work authorisation and location restrictions before applying.
How to apply
This retained vacancy awaits original employer evidence. Earlier source-check dates do not by themselves confirm current recruitment or Nigeria-resident eligibility. Verify the original notice before applying.
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