Anti-Fraud Analyst (Buy Now Pay Later) at PalmPay Limited

PalmPay is a pan-African Fintech company currently operating in Nigeria, Ghana, Kenya, Uganda, and Tanzania and expanding to other markets this year. We are reinventing the payments experience by making it easy and reliable for everyone to transfer money, pay bills and shop online.

Since PalmPay first launched in Nigeria and Ghana in 2019,we've provided over 5,000,000 customers with convenient and affordable digital payments. For around 20% of them, their PalmPay app is their first formal financial account. We are gearing up to reach more people, faster. Our goal over the next 3 years is to enter more markets andempower over 100 million consumers and 10 million businesses with access to relevant, reliable and affordable financial services.

We are recruiting to fill the position below:

Job Title: Anti-Fraud Analyst (Buy Now Pay Later)

Location: Ikeja, Lagos
Employment Type: Contracted

What You will do

• As an anti-fraud analyst, look at individual bad loans, analyze the "how" and the "why."
• Deep dive into our post-loan data to uncover red flags.
• By reviewing high-level data from sales, risk control, and the loan application review team.
• Connect the dots, identify hidden patterns, and give insights that cause high overdue numbers.

Key Responsibilities

• Advanced case review: Lead the investigation into high-risk overdue loan accounts and major fraud trends.
• Evaluate approval quality: Quality check the decisions made by the loan application review team to identify if our approval standards are being bypassed.
• Pattern recognition: Analyze large sets of data from sales and risk control to find hidden suspicious activities.
• Improve our systems: Use feedback and results from bad loans and approval gaps to update and help the team catch fraud much earlier in the loan process.
• Mentor juniors: Guide the junior anti-fraud analysts by helping them develop their investigative skills and data analysis techniques.
• Cross-team collaboration: Work closely with sales, risk, and the application review team.
• Sales data review: Investigate risk indicators around dealers, agents, and sales managers.

What We are Looking For

• Attention to details: Pay close attention to details and spot risky patterns.
• Strong analytics and tools: Familiarity with fraud detection tools, risk indicators and data analysis.
• Data-driven decision making: Being able to derive actionable insights to drive business decisions.
• Problem solver: To be proactive. Figure out how to prevent fraud from happening again.
• Experience: 2+ years of experience in fraud analytics, risk management, or loan portfolio investigation.

Salary
N200,000 Gross monthly.

Application Closing Date
Not Specified.

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