Job Title: Fraud Analyst
Company: Avetium Technologies
Location: Lagos
Employment Type: Contract
Work Mode: 24/7 Shift Operations
Avetium Consult is a Nigerian Business Process Outsourcing (BPO) and technology solutions company. Incorporated in Nigeria, the company brings together experienced professionals from leading multinational organisations across diverse industries to deliver transformational business and technology solutions.
Job Summary
Avetium Technologies is recruiting a Fraud Analyst to monitor transactions, investigate suspicious activities and support fraud prevention and risk management operations.
The successful candidate will be responsible for reviewing real-time fraud alerts, identifying suspicious transaction patterns, investigating potentially fraudulent accounts and ensuring timely resolution of cases in line with approved service level agreements (SLAs).
The role operates on a 24/7 shift basis, including weekends and public holidays as scheduled.
Key Responsibilities
- Monitor real-time fraud alerts and suspicious transactions.
- Investigate suspicious accounts, wallets, cards and customer activities.
- Identify fraud patterns, anomalies and emerging threats.
- Review and analyse transaction records, customer profiles and relevant evidence.
- Escalate confirmed and suspected fraud incidents appropriately.
- Prepare daily monitoring reports and shift handover reports.
- Maintain accurate case records and investigation documentation.
- Support fraud prevention, detection and risk mitigation initiatives.
- Identify control gaps and recommend improvements.
- Analyse fraud trends and provide insights to improve monitoring effectiveness.
- Ensure alerts are reviewed and resolved within approved SLAs.
- Participate in 24/7 shift operations, including weekends and public holidays as scheduled.
Qualifications and Requirements
- Bachelor’s Degree in Accounting, Banking and Finance, Economics, Business Administration, Information Systems, Cyber Security, Statistics, Computer Science, Criminology or a related discipline.
- 1–3 years’ experience in fraud monitoring, fraud investigation, financial crime or compliance within the banking sector.
- Experience working in a transaction monitoring or fraud operations environment is preferred.
- Professional certifications in Fraud Management, Risk Management, Compliance or Financial Crime will be an added advantage.
- Experience using fraud management systems, case management tools and monitoring platforms will be an added advantage.
- Experience in the banking, fintech, mobile money, payment services or telecommunications industries is desirable.
Salary
N193,000 per month.
How to Apply
Interested and qualified candidates should apply online through the application link below:
Application Closing Date
30th November, 2026.