Sun King
Fraud Analyst, Nigeria
Lagos
• Nigeria
Closed for applications
Sun King
Logistics Manager (Lagos, Nigeria)
Lagos
• Nigeria
Closed for applications
Sun King
Partnership Manager, North Zone (Nigeria)
Lagos
• Nigeria
Closed for applications
Sun King
Product Operations Associate
Lagos
• Nigeria
Closed for applications
Sun King
Quality Assurance and Learning Assessor, Lagos (Nigeria)
Lagos
• Nigeria
Closed for applications
Sun King
Zonal Business Manager, West-Inland (Nigeria)
Lagos
• Nigeria
Closed for applications
Sun King
Zonal Credit Manager, East Zone (Nigeria)
Lagos
• Nigeria
Closed for applications
Sun King
Regional Mentor, South East (Reliever)
Lagos
• Nigeria
Closed for applications
Sun King
Regional Mentor, South West (Reliever)
Lagos
• Nigeria
Closed for applications
Get personalised job alerts directly to your inbox!
Sun King
Regional Solar Installation & Maintenance Technician, North Central (Nigeria)
Lagos
• Nigeria
Closed for applications
Top cities with open vacancies
Jobs in Lagos, Jobs in Ikoyi, Jobs in Apapa, Jobs in Abuja, Jobs in Ikeja, Jobs in Port Harcourt, Jobs in Enugu, Jobs in Surulere, Jobs in Sokoto, Jobs in Saki, Jobs in Onitsha, Jobs in Mushin, Jobs in Ibadan, Jobs in Benin City, Jobs in Awka, Jobs in Abeokuta, Jobs in Aba, Jobs in OjotaCompanies hiring now
Dangote Group, Federal Polytechnic Orogun, MTN Nigeria, PalmPay, Southwestern University NigeriaProfession (Mid-level)
Accounting, finance, banking, insurance,Administrative, clerical,Agriculture, fishing, forestry, wildlife,Business, strategic management,Construction,Customer support, client care,Design, arts,Electrical engineering,Energy, power,Engineering, architecture,Food, nutrition,Government, community development, public services,Human resources,Information technology, software development, data,Installation, maintenance, repair,Legal,Manufacturing, operations, quality,Mechanical engineering,Media, communications, languages,Medical, health,Project, program management,Sales, marketing, promotion,Security,Teaching, training,Telecommunications,Transportation, logistics, driving,
Industry (Mid-level)
Aeronautics,Banking, microfinance, insurance,Communications, media, radio, tv,Computers, software development and services,Consulting, business support, auditing,Education, academic,Energy, utilities, environment,Finance & FinTech,Financial Services,Fitness, well-being and lifestyle,Health care, medical,Human resources, talent development, recruiting,Manufacturing,Non-profit, social work,Raw materials, oil, chemicals,Restaurant, hospitality, travel,Telecommunications,Transportation, logistics, storage,
© Fuzu Ltd
Sun King
Energy + 2 more
Description
You might be a strong candidate if you have
- Bachelor’s degree/Higher National Diploma in a related field of Criminal justice/Criminology/Sociology/ Psychology /Security studies and Risk Management
- Minimum 5+ years experience on the same or related role
- Relevant certification in Criminal Investigations, Fraud management or Business Analytics is an added advantage.
- Excellent written and oral communication skills
- Good people skills
- Good planning and organizational skills
- Ability to collaborate with Stakeholders.
- Ability to work on task with minimum supervision
Responsibilities
- Investigate and collect information on fraud-related activities (eg, tampering, identity theft, Impersonation, Scammers) within the business.
- Liaise with the Field Team/ Call center to identify fraudulent cases and follow them up for closure.
- Liaise with different law enforcement agents to close reported fraud/tampering cases.
- Serve as a witness in legal cases that arise in the field on behalf of the company
- Prepare regular reports from the field on fraud-related activities and escalate
- Educate staff on fraud and its impact on the business.
Start hiring with Fuzu
Recruit better talent faster - on your own or with our support.
Explore recruitment platformJob search tips from Fuzu
Selected articles on cover letters, CV structure, and interview preparation.