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Fraud Analyst HND / BA / BSc Job

2024-07-10 08:25   Banking   Lagos   24 views
Job Details

About the role
We are seeking a highly skilled and detail-oriented Fraud Analyst to join our dynamic Fraud Team. In this role, you will play a key part in managing fraud queries, proactively preventing fraud incidents, and ensuring the security of our customers' finances.
Key responsibilities:

Identifying and investigating cases of fraud across our various channels
Implementing measures to mitigate fraud risks and prevent fraudulent activities
Monitoring all electronic transactions to detect suspicious patterns
Handling escalations and providing timely resolutions to fraud-related issues
Collaborating with internal stakeholders to identify trends and implement control measures
Providing investigative findings on reported fraud cases to customers


Bachelor's degree in a relevant field
Minimum of 2 years of experience in fraud analysis or a similar role
Strong analytical and problem-solving skills
Knowledge of fraud prevention techniques and technologies
Proficiency in using fraud detection tools and software
Excellent attention to detail and ability to work with large volumes of data
Good communication skills and ability to collaborate effectively with cross-functional teams
Ability to work in a fast-paced environment and handle multiple priorities

Company Description
Kuda is a full-service, app-based digital bank. Our mission is to be the go-to bank not just for those living on the African continent, but also for the African diaspora wherever they might live, anywhere in the world. Kuda is free of ridiculous banking charges and great at helping customers budg... read moreet, spend smartly, and save more. We raised the largest seed round ever seen in Africa and completed a Series A funding round in February 2021, led by some of the world's smartest venture capital investors. With offices in London (our HQ), Lagos, and Cape Town, and further offices opening across Africa during 2021, Kuda is fast becoming recognized as the leading 'Neobank' for Africans. To help us grow into a company that can bring meaningful change to the way people across Africa get access to great financial products and services in order to take control of their personal finances, we are actively looking for bright, talented, driven people who are excited by our mission. If this sounds like a great way to spend your valuable time, then please get in touch with us.