Fraud Analyst

This is an onsite fraud analyst role in Lagos, working in 24/7 shift operations. The role involves watching real-time alerts and suspicious activity, investigating accounts and transactions, and keeping clear records that support fraud prevention. It suits a detail-minded professional with a background in finance, banking, or a related field who is comfortable with rotating shifts, including weekends and public holidays. The organisation operates in a regulated financial services setting where accurate, timely monitoring is essential.

What you'll do

• Monitor real-time fraud alerts and suspicious transactions
• Investigate suspicious accounts, wallets, cards and customer activity
• Review transaction records and customer profiles, and escalate confirmed or suspected fraud
• Prepare daily monitoring and shift handover reports
• Identify fraud patterns, control gaps and emerging threats
• Work shifts across weekends and public holidays as scheduled

What you need

• Bachelor's degree in accounting, banking and finance, economics, business, information systems, cyber security, statistics, computer science, criminology or a related discipline
• 1 to 3 years' experience in fraud monitoring, fraud investigation, financial crime or compliance in banking
• Experience in transaction monitoring or fraud operations is preferred
• Familiarity with fraud management or case management tools is an advantage
• Professional certification in fraud, risk, compliance or financial crime is an advantage
• Experience in banking, fintech, mobile money, payments or telecoms is desirable

How to apply

Get the free i'llTip app to see the employer's details and apply. i'llTip's AI can tailor your résumé to this job, and you'll get alerts for similar roles.

Prefer the website? Continue on illtip.comOr get the app: Android · iPhone

🔔 Get new jobs like this first: join Jobs in Nigeria on Telegram · or get personal job alerts