Fraud Risk Manager

We are seeking a Fraud Risk Manager to develop, implement, and manage the company’s fraud prevention and detection framework. The role involves investigating suspicious activities, monitoring transactions, and working cross-functionally to mitigate fraud risks. It's a fast-paced, data-driven position requiring strong analytical and communication skills.

Requirements

• Strong analytical and forensic investigation skills
• Experience with fraud detection tools and systems
• Familiarity with CBN regulations, KYC/AML laws, and local financial crime trends
• Excellent communication and interpersonal skills
• High level of integrity and confidentiality

Benefits

• Competitive compensation and benefits