Risk & Fraud Analyst (Remote) at Didii

Didii is Nigeria's personal money assistant. Send money home, pay your bills, buy data, cash out your crypto — by voice, text, or photo. Just tell didii. Didii is rethinking how Nigerians interact with their money.

We are recruiting to fill the position below:

Job Title: Risk & Fraud Analyst

Location: Remote

Description 

• You'll be the human in the loop when the fraud model isn't sure.
• Every flagged transaction, every chargeback, every velocity spike — you'll close the case.

What you'll do

• Investigate flagged transactions and close cases with banking partners
• Tune fraud rules together with the AI/ML team
• Build playbooks for SIM-swap, account-takeover, and mule-account patterns
• Partner with customer support on victim-facing comms.

What we're looking for

• 3+ years fraud or risk at a Nigerian bank or PSP
• Pattern-recognition brain — the kind that spots a ring before the loss
• Comfortable with SQL and dashboards
• You know what a "419" actually looks like in a transaction log.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online