Fraud Analyst at Vesti Technologies

Vesti is the preferred platform for humans going global. Humans are on the move, but immigration processes, financial services are fragmented and cumbersome. We are on a mission to simplify financial services for the NeoHuman on the move. We provide a suite of financial services that is suited for humanity’s future. Vesti gives humans the power to move. Interested in relocating to a new country, download Vesti to navigate the path.

We are recruiting to fill the position below:

Job Title: Fraud Analyst

Location: Lekki, Lagos
Employment Type: Full Time

Job Summary

• The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities that impact the company and its customers.
• This role involves analyzing data, identifying patterns, and working with various departments to mitigate risks.
• The ideal candidate should have strong analytical skills, attention to detail, and a keen understanding of fraud prevention strategies.

Responsibilities

• Monitor and analyze transactions to identify suspicious or fraudulent activities.
• Investigate cases of fraud, including unauthorized transactions, identity theft, and internal fraud.
• Analyze trends, patterns, and anomalies in data to prevent future fraudulent activities.
• Conduct thorough investigations of fraudulent activities and escalate cases when necessary.
• Collaborate with the risk management team to develop fraud prevention policies and procedures.

Qualifications

• Bachelor's Degree in Finance, Accounting, Business Administration, or a related field.
• Certification in Fraud Examination (CFE) or other relevant certifications is a plus.
• 2-4 years of experience in fraud analysis, risk management, or a related role.
• Proficiency with fraud detection tools and software (e.g., SAS, SQL, Excel).
• Ability to work in a fast-paced environment and handle multiple cases simultaneously.

Application Closing Date
18th November, 2024.