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: Anti-Fraud and Investigation Officer
Location: Lagos
Job Descriptions
- 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 in order to present preventive measures and recommendations for review of the existing anti-fraud policy
- Participate in the creation and improvement of the anti-fraud investigation system, and its improvement there
- Ensure no fraudulent loan application gets approved
- Carry out other risk control functions in the organization.
- Ensure proper verification of all loan applications before recommending for approval or otherwise.
Qualification and Experience
- Minimum BSC/HND in a related field with at least second class lower grade
- Must have completed NYSC
- Minimum three years experience in a similar role and Fin-tech loan company or financial institution is required
- Must be Tech savvy with exceptional data analysis and research skills
Application Closing Date
30th October, 2019.
How to Apply
Interested and qualified candidates should forward their CV to:
otptechnologyhr@gmail.com using the "Job title" as subject of the email.
Note: Only qualified applicants will be contacted for the interview.