Sun King
Fraud Analyst, Nigeria
Lagos
• Nigeria
Closed for applications
Sun King
Area Business Manager, Ahoada (Rivers State)
Lagos
• Nigeria
Closed for applications
Sun King
Sun King Store Executive, Kontagora (Niger State)
Lagos
• Nigeria
Closed for applications
Sun King
Warehouse Supervisor, Enugu State (Nigeria)
Lagos
• Nigeria
Closed for applications
Sun King
Team Manager - Call Center Operations
Lagos
• Nigeria
Closed for applications
Sun King
Logistics Manager (Lagos, Nigeria)
Lagos
• Nigeria
Closed for applications
Sun King
Regional Programs Optimization Lead, Anglophone
Lagos
• Nigeria
Closed for applications
Sun King
After - Sales Support Executive - Paygo Phones, Lagos
Lagos
• Nigeria
Closed for applications
First Bank of Nigeria Limited
Team Lead CRM Administration
Lagos,
Abuja
• Nigeria
Closed for applications
Get personalised job alerts directly to your inbox!
Sun King
Regional Solar Installation & Maintenance Technician, North West (Nigeria)
Lagos
• Nigeria
Closed for applications
Top cities with open vacancies
Jobs in Lagos, Jobs in Ikoyi, Jobs in Apapa, Jobs in Port Harcourt, Jobs in Abuja, Jobs in Ikeja, Jobs in Owerri, Jobs in Osogbo, Jobs in Zaria, Jobs in Yola, Jobs in Warri, Jobs in Umuahia, Jobs in Oyo, Jobs in Oshodi, Jobs in Onitsha, Jobs in Ondo, Jobs in Kano, Jobs in Kaduna, Jobs in Ilorin, Jobs in IbadanProfession (Mid-level)
Accounting, finance, banking, insurance,Administrative, clerical,Agriculture, fishing, forestry, wildlife,Business, strategic management,Customer support, client care,Design, arts,Electrical engineering,Energy, power,Engineering, architecture,Human resources,Information technology, software development, data,Installation, maintenance, repair,Legal,Manufacturing, operations, quality,Mechanical engineering,Media, communications, languages,Medical, health,Project, program management,Research, academy,Restaurant, hospitality, travel,Sales, marketing, promotion,Security,Skilled, manual labor,Telecommunications,Transportation, logistics, driving,
Industry (Mid-level)
Aeronautics,Banking, microfinance, insurance,Computers, software development and services,Consulting, business support, auditing,Education, academic,Energy, utilities, environment,Financial Services,Fitness, well-being and lifestyle,Health care, medical,Human resources, talent development, recruiting,Manufacturing,Non-profit, social work,Real estate,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.