Fort Knox Outsourcing was set up to cater to the growing need of businesses in Nigeria to reap the economic, strategic and operational benefits offered by outsourcing. We act as a Third Party Service Provider that Source, Select, and Second employment ready workforce in line with client specifications to meet their talent needs as quickly as possible!
We are recruiting to fill the position below: Job Title: Fraud Analyst Location: Lagos Employment Type: Full-time
Job Summary
We are seeking a highly analytical, detail-oriented, and proactive Fraud Analyst to join our team.
The successful candidate will be responsible for monitoring transactions and activities, identifying suspicious patterns, investigating potential fraudulent activities, and supporting the implementation of effective fraud prevention and risk-control measures.
Key Responsibilities
Monitor transactions, accounts, and activities to identify suspicious or potentially fraudulent behaviour.
Investigate fraud alerts, suspicious transactions, and reported incidents.
Analyse transaction patterns and data to detect unusual activities and emerging fraud trends.
Review customer information and supporting documentation during fraud investigations.
Conduct preliminary investigations and gather relevant evidence for identified cases.
Escalate confirmed or high-risk cases to the appropriate management or relevant teams.
Prepare accurate fraud investigation reports and maintain proper documentation of cases.
Work closely with Risk, Compliance, Operations, and other relevant departments.
Recommend improvements to fraud detection, prevention, and internal control processes.
Monitor fraud trends and provide insights to support proactive risk management.
Ensure all activities are conducted in line with company policies and applicable regulations.
Maintain strict confidentiality when handling sensitive customer and company information.
Requirements and Qualifications
Bachelor's Degree or HND in Finance, Accounting, Economics, Banking and Finance, Business Administration, Statistics, Mathematics, or a related field.
Relevant experience in Fraud Analysis, Risk Management, Compliance, Internal Control, Audit, Banking, Fintech, or Financial Services is an advantage.
Strong analytical and problem-solving skills.
Ability to identify suspicious patterns and inconsistencies.
Proficiency in Microsoft Excel and other relevant data analysis tools.
Strong attention to detail and accuracy.
Good report-writing and documentation skills.
Excellent communication and interpersonal skills.
High level of integrity, confidentiality, and professionalism.
Key Skills:
Fraud Detection & Prevention
Transaction Monitoring
Investigation & Analysis
Risk Assessment
Data Analysis
Microsoft Excel
Report Writing
Attention to Detail.
Salary N226,000 per month.