Fraud Analyst at FairMoney

FairMoney is building the leading mobile bank for emerging markets. We started with a digital microcredit application on Android, and currently roll out additional financial services (current account, savings, debit card) while expanding the product to Western Africa and South-East Asia.

We are recruiting to fill the position below:

Job Title: Fraud Analyst

Location: Lagos
Employment Type: Full-time

About the role

• As an essential member of the team, your mission is to ensure that FairMoney offers the best-tailored banking services to as many clients as possible by implementing and maintaining proper tools and reports to detect and prevent fraud.
• Your ultimate goal is to support FairMoney's business in Nigeria by utilizing the most advanced techniques and strategies for fraud prevention.

Roles and Responsibilities

• Monitoring the main fraud metrics.
• Rules implementation and maintenance.
• Supporting the decision of new product updates for fraud.
• Review the changes to our product from a fraud perspective.
• Escalating potential issues.
• Creating and maintaining reports and dashboards.
• Supporting local Fraud Desk Team with data & analytics.
• Communicating the performance results with the respective stakeholders

Requirements

• You have a Bachelor’s/Master's degree in Computer Science/Maths/Statistics/Economics or a related technical domain.
• You have at least 3 years of experience in a similar position as a fraud analyst, fraud manager, preferably in lending/Fintech companies.
• You have excellent research and analytical skills.
• You have experience with fraud management tools.
• You have strong communication skills.
• You can think independently and take action.
• You are an expert in formulating complex queries using SQL.
• Nice to have: Experience with Metabase, Tableau & Re-tool.

Application Closing Date
Not Specified.