Fraud Analyst at a New Sports Betting Company

A new sports betting company in Lagos, Nigeria, is recruiting suitably qualified candidates to fill the position below:

Job Title: Fraud Analyst

Location: Victoria Island, Lagos

Job Description

• Full and accurate assessment of all accounts, transactions (money in and out) as well as KYC documentation with a focus on identifying negative attributes including potential fraudulent behaviours
• Check all account information by using internal control reviews and record comprehensive details in each instance on various software applications
• Evaluate client accounts and take appropriate action as per our policies
• Review a variety of document types received to extract information and gauge legitimacy
• Withold the release of certain transactions when required as per our risk acceptance criteria
• Report and record details of clients that do not meet legitimacy standards
• Assist with ad hoc customer reviews as requested by business stakeholders
• Assist the Customer Support team with ad hoc customer queries
• Review incoming scalations from all business departments with focus on first-contact resolution
• Other incidental and antecedent functions as assigned.

Requirements / Qualifications

• A B.Sc or HND in any related field from a recognized institution
• Must have concluded NYSC
• Must have a minimum of 5 years of experience in fraud analysis andmanagement in a sports betting company in Nigeria
• Must have excellent communication skills
• A Problem Solver
• A Team Player
• Creating general reports of the fraud management for the business
• Have strong reporting and good numerical skills
• Be IT Savvy
• Must be prepared to hit the ground running.

Application Closing Date
28th July, 2022.

Method of Application
Interested and qualified candidates should send their CV to: hr@orbitalltd.net using the Job Title as the subject of the email.