Fraud Analyst at Estrada International Staffing Solutions

Estrada International Staffing Solutions is a fast-paced and flourishing HR consulting firm dedicated to providing top-notch HR solutions to our clients. We pride ourselves on our commitment to excellence and our ability to adapt to the evolving needs of the industry.

We are recruiting to fill the position below:

Job Title: Fraud Analyst

Location: Lekki, Lagos Island - Lagos
Employment Type: Full-time
Reports To: COO

Job Summary

• As a Fraud Analyst, you will play a crucial role in safeguarding our organization against financial losses resulting from fraudulent activities.
• You are also responsible for monitoring, detecting, and preventing fraudulent transactions and activities.

Key Roles and Responsibilities

• Transaction Monitoring:Monitor and analyze financial transactions for signs of fraudulent activity.
• Data Analysis: Analyze large sets of data to identify trends and anomalies indicative of fraudulent behavior.
• Reporting: Generate and present regular reports on fraud trends, incidents, and prevention measures.

Requirements

• Bachelor's Degree in a related field (e.g., finance, criminology, information technology).
• Strong analytical and critical thinking skills.
• Knowledge of fraud prevention tools, techniques, and industry best practices.
• Experience in data analysis and proficiency in relevant software and tools.
• Excellent communication and interpersonal skills.
• Ability to work independently and collaboratively in a fast-paced environment.
• Understanding of regulatory requirements and compliance standards related to fraud prevention.

Certifications (Preferred):

• Certified Fraud Examiner (CFE).

Salary
N200,000 - N300,000 / month. 

Application Closing Date
30th January, 2024.