Card Fraud Analyst - Lagos

+Job Title: Fraud Analyst · + · +Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakageInvestigate suspicious transactions and file suspicious activity report as required.Maintain a database for fraud incidences within the bankTo track ...

To detect investigate and mitigate fraudulent activities across the organisation by analysing transactional data conducting in-depth investigations and supporting enforcement actions—while ensuring compliance with internal policies. · ...

Duplo es una startup fintech basada en Lagos que permite a las empresas africanas automatizar su gestión del gasto, simplificar los pagos transfronterizos y controlar sus finanzas comerciales todo en una plataforma.We want to make B2B payments as simple as P2P payment apps. Most ...

· We are looking for a Junior Fraud Analyst to join our Fraud Team, as we scale up and drive digital and financial inclusion across our markets. · About M-KOPA · M-KOPA is a financial technology company built for the people most banks ignore. We've extended over $2 billion in cr ...

· We are looking for a Junior Fraud Analyst to join our Fraud Team, as we scale up and drive digital and financial inclusion across our markets. · About M-KOPA · M-KOPA is a financial technology company built for the people most banks ignore. We've extended over $2 billion in cr ...

We want to make B2B payments as simple as P2P payment apps. · Safeguard customers against unauthorised card activity, · scams, and payment instrument or account takeover fraud. · ...

As a Card Fraud Analyst (Acquiring) at Duplo, you'll be responsible for preventing unauthorized card activity and scams. You will analyze card fraud disputes and emerging trends to identify weaknesses or opportunities within existing fraud prevention rules. · ...

· We are looking for a Junior Fraud Analyst to join our Fraud Team, as we scale up and drive digital and financial inclusion across our markets. · About M-KOPA · M-KOPA is a financial technology company built for the people most banks ignore. We've extended over $2 billion in cr ...

We are looking for a Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will work on deciding the fraud prevention strategy for each industry. · Identifying fraud patterns by continuous data analysis & review of previous fraud. · Developing efficient ru ...

Senior Transaction & Fraud Optimization Analyst · We are seeking a highly analytical and performance-driven professional to optimize transaction success rates, enhance fraud detection strategies, and provide data-backed insights that directly impact revenue and risk management. · ...

Our client in the telecommunications and mobile VAS space is seeking a Product Analyst to drive the commercial performance of its digital content and VAS products across web, IVR,-Push,RCS,and other operator-grade channels. · Own and optimize end-to-end performance of VASand digi ...

We are looking for a Fraud Manager - West Africa to join our Fraud team; as we scale up and drive digital and financial inclusion across our markets. · ...

Our client in the telecommunications and mobile digital services space is seeking a Digital Services Product Analyst to manage and optimize the performance of its subscription-based digital content services across web, IVR, -Push, RCS, and other operator-grade channels. · ...

We are seeking a Growth & Performance Analyst to drive commercial success in subscription-based content services. · ...

F · Senior Transaction & Fraud Optimization Analyst · Accounting, Auditing & Finance · Today · New · Lagos Full Time IT & Telecoms Confidential · Share link · Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter · Share via SMS · Experience Level: Mid level Expe ...

We are seeking a Mobile Product and Growth Analyst to drive the growth and commercial performance of our mobile content and value-added services in Lagos, Nigeria. · Minimum 3 years' experience in product, performance or growth role · Data-driven mindset with proficiency in SQL E ...

Senior Transaction & Fraud Optimization Analyst · We are seeking a highly · analytical and performance-driven professional · to optimize transaction success rates, enhance fraud detection strategies, and provide data-backed insights that directly impact revenue and risk managemen ...

We are looking for a Fraud Manager to join our Fraud team; as we scale up and drive digital and financial inclusion across our markets. · ...

Location: Lagos, Nigeria (Onsite – full-time office presence required) · Employment Type: Full-time · Level: Executive Leadership (reports directly to CEO) · About Corvyn AI · Corvyn AI is a fast-growing, financial crime intelligence company built by Nigerians for high-velocity A ...

Full Stack Developer · Corvyn AI · Location: Lagos, Nigeria (On site) · Type: Full-time · Level: Senior · About Corvyn AI · Corvyn AI is building the next generation of unified, real-time fraud prevention and risk intelligence protecting banks, fintechs, payment processors, telco ...