Fraud Analyst at Kuda Bank

JOB TITLE: Fraud Analyst

JOB LOCATION: Lagos

JOB DETAILS:

• We are seeking a highly skilled and detail-oriented Data Analyst to join our dynamic Fraud Team.
• In this role, you will play a key part in managing fraud queries, proactively preventing fraud incidents, and ensuring the security of our customers’ finances.

Responsibilities

• Identifying and investigating cases of fraud across our various channels.
• Implementing measures to mitigate fraud risks and prevent fraudulent activities.
• Monitoring all electronic transactions to detect suspicious patterns.
• Handling escalations and providing timely resolutions to fraud-related issues.
• Collaborating with internal stakeholders to identify trends and implement control measures.
• Providing investigative findings on reported fraud cases to customers.

Requirements

• Bachelor’s degree in a relevant field.
• Minimum of 1 years of experience in fraud analysis or a similar role.
• Strong analytical and problem-solving skills.
• Knowledge of fraud prevention techniques and technologies.
• Proficiency in using fraud detection tools and software.
• Excellent attention to detail and ability to work with large volumes of data.
• Good communication skills and ability to collaborate effectively with cross-functional teams.
• Ability to work in a fast-paced environment and handle multiple priorities.

Benefits

• A great and upbeat work environment populated by a multinational team.
• Career development & growth.
• Access to world-class L&D.
• We are advocates of work-life balance and offer a 3 day per week remote working option.
• Competitive annual leave.
• Competitive pension.
• Perkbox.
• Life assurance.
• We are advocates of work-life balance and offer a 3 day per week remote working option and more.

HOW TO APPLY
To apply for the ongoing Kuda Bank job opening, visit the job APPLICATION PORTAL to submit your application!