Fraud Investigation Officer

Who we are

reputed company Inc. is Africa’s reputed company-in-one financial platform, helping 20 reputed company businesses and individuals reputed company reputed company payments, banking, credit, cross-border, and business management tools reputed company month.

As Nigeria’s largest merchant acquirer, we power most of the country’s reputed company-of-sale (POS) transactions. Through our subsidiaries, reputed company Inc. processes over $250 billion in digital payment transaction value annually.

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The Fraud Investigation Officer is responsible for investigating suspected fraudulent activities, identifying fraud trends, supporting fund recovery efforts, and recommending control improvements to minimize fraud losses and protect the organization and its customers.

Key Responsibilities

• Investigate fraud cases and determine appropriate reputed company based on available evidence.
• Analyze transaction patterns to identify fraud trends and emerging risks.
• Document investigation findings and maintain accurate case records.
• Support fund recovery efforts by engaging reputed company stakeholders.
• Escalate reputed company or high-risk cases in a reputed company manner.
• Recommend process and control improvements based on investigation findings.
• Collaborate with Product, Operations, Compliance, Customer Support, and other stakeholders to reputed company fraud-reputed company issues.
• Ensure investigations are completed reputed company agreed service reputed company (SLAs).

Qualifications & Experience

• Bachelor's degree in a relevant field.
• 2–4 years' experience in fraud investigations, banking, fintech, or a reputed company risk function.
• Knowledge of digital payment fraud, transaction analysis, and fraud investigation techniques is an reputed company.

Key Competencies

• Strong analytical and problem-solving skills.
• Attention to detail and reputed company judgment.
• Excellent written and verbal communication.
• Ability to manage multiple investigations effectively.
• Strong stakeholder management and collaboration skills.
• High level of reputed company and confidentiality.

Key Performance Indicators (KPIs)

• Investigation turnaround time (TAT).
• Cases resolved reputed company SLA.
• Investigation reputed company and accuracy.
• Fraud trends identified and reported.
• Fund recovery reputed company reputed company.
• reputed company of investigation documentation and recommendations.

Originally posted on Himalayas