Sun King
Fraud Analyst, Nigeria
Lagos
• Nigeria
Closed for applications
African Medical Centre of Excellence (AMCE)
Internal Medicine Physician
Abuja
• Nigeria
Closed for applications
African Medical Centre of Excellence (AMCE)
Laboratory Scientist, Molecular Genetics Laboratory
Abuja
• Nigeria
Closed for applications
International Breweries Plc
Technical Trainee: Control and Automation - Port Harcourt
Port Harcourt
• Nigeria
Closed for applications
African Medical Centre of Excellence (AMCE)
SPECT Radiographer
Abuja
• Nigeria
Closed for applications
African Medical Centre of Excellence (AMCE)
Head, Corporate Communications
Abuja
• Nigeria
Closed for applications
African Medical Centre of Excellence (AMCE)
Interventional Radiologist
Abuja
• Nigeria
Closed for applications
African Medical Centre of Excellence (AMCE)
Clinical Psychologist
Abuja
• Nigeria
Closed for applications
First Bank of Nigeria Limited
Unit Head, Corporate Finance and Capital Optimization
Lagos,
Abuja
• Nigeria
Closed for applications
Get personalised job alerts directly to your inbox!
International Institute of Tropical Agriculture (IITA)
Talent Pool - Middle School Science Teacher
Ibadan
• Nigeria
Closed for applications
Top cities with open vacancies
Jobs in Lagos, Jobs in Abuja, Jobs in Abakaliki, Jobs in Owerri, Jobs in Maiduguri, Jobs in Osogbo, Jobs in Ibadan, Jobs in Port Harcourt, Jobs in Egbe, Jobs in Damaturu, Jobs in Ikoyi, Jobs in Abeokuta, Jobs in Bauchi, Jobs in Ngala, Jobs in Lokoja, Jobs in Kano, Jobs in Apapa, Jobs in Sokoto, Jobs in Gwoza, Jobs in GusauCompanies hiring now
African Medical Centre of Excellence (AMCE), Alex Ekwueme Federal University Ndufu-Alike, Deloitte Nigeria, Kingsley Ozumba Mbadiwe University, Southwestern University NigeriaProfession
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,Food, nutrition,General management, leadership,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,Research, academy,Restaurant, hospitality, travel,Sales, marketing, promotion,Security,Skilled, manual labor,Teaching, training,Telecommunications,Transportation, logistics, driving,
Industry
Aeronautics,Agriculture, fishing, forestry,Banking, microfinance, insurance,Communications, media, radio, tv,Computers, software development and services,Construction, renovation, maintenance,Consulting, business support, auditing,Education, academic,Energy, utilities, environment,Financial Services,Health care, medical,Human resources, talent development, recruiting,Manufacturing,Non-profit, social work,Raw materials, oil, chemicals,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.