Read from the listing itself, not guessed. “Remote” does not always mean any country, so confirm with the recruiter.
About the role
The company focuses on payments and fraud mitigation. This role owns the identification, investigation and prevention of fraudulent activities affecting the company and its merchants, and supports regulatory reporting and liaison with authorities.
What you'll do
Analyze moderate to complex account activities using fraud tools to detect and prevent fraud
Develop and implement fraud risk processes, policies, standards, and procedures
Perform daily transaction review, monitoring and trend analysis investigations
Submit periodic reports on blocked users, on boarded merchants, and fraudulent transactions
Conduct merchant transaction monitoring and watch list reporting
Conduct objective, fair investigations and coordinate with other departments
What they're looking for
Academic background in Finance, Economics, CS, Social Sciences, Engineering, Business Administration or IT
Professional certification in Compliance, Fraud and investigation is an added advantage
Strong experience in fraud investigations
Minimum 3 years post NYSC experience
Ability to document investigations and interact with law enforcement under regulatory requirements
For applicants in Nigeria
The listing indicates Lagos, Nigeria as the location and in Nigeria eligibility
The listing does not specify timezone requirements; confirm before interviewing
Pay currency or range is not stated; confirm during the interview process
Contract type not specified; employment status not stated
Summarized by RemoteWork from the original listing. Always confirm details on the employer’s page.
Ready to apply?
Your application goes straight to Unified Payments, on their own hiring page.
