Credit Risk, Underwriting and Anti-Fraud Lead at OTP Internet Technology (9 Credit)

Posted on Tue 12th Nov, 2019 - hotnigerianjobs.com --- (0 comments)

OTP Internet Technology (9 Credit) is a mobile app that provides simple, allows you to access loan at anytime, anywhere.

We are recruiting to fill the position below:

Job Title: Credit Risk, Underwriting and Anti-Fraud Lead

Location: Lagos

Job Descriptions

Develop and improve policies that will reduce the organisations credit risk.
Exercise credit judgement
Contribute to the development, review and improvement of the organization’s anti-fraud policies, strategy and procedures internally and externally.
Carry out in-depth analysis of loan applications and existing fraud cases so as to prevent re-occurrence
Analyze existing cases to identify the characteristics of fraud and levels of risk exposure so as to present preventive measures and recommendations for review of the existing anti-fraud policy
Continuously participate in the improvement of the anti-fraud investigation system,
Ensure no fraudulent loan application gets approved through appropriate anti fraud investigation
Carry out other risk control functions in the organization

Specification

Minimum of B.Sc. in a Economics, Finance, Accounting, Statistics and other related fields.
Must be able to make data based decisions form several alternatives
Analytical skills and good eyes for detail.
Numerical skills and ability to evaluate cost.
Three years work experience (minimum) required from a Fin-Tech Loan company or a financial institution in a similar role
At least a Second Class Lower grade
Must have completed NYSC
Excellent research and data analysis skills
Tech savvy

Application Closing Date
30th November, 2019.

How to Apply
Interested and qualified candidates should send their Applications to: [email protected] using the "Job title" as subject of the emaill.

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