Anti-Fraud and Investigation Officer Job at OTP Internet Technology (9 Credit)


OTP Internet Technology (9 Credit) is a mobile app that provides simple, allows you to access loan at anytime, anywhere. We are recruiting to fill the position below: Job Title: Anti-Fraud and Investigation Officer Location: Lagos Job Descriptions

  • Contribute to the development, review and improvement of the organization’s anti-fraud policies, strategy and procedures internally and externally.
  • Carry out in-depth analysis of loan applications and existing fraud cases so as to prevent re-occurrence
  • Analyze existing cases to identify the characteristics of fraud and levels of risk exposure so as to present preventive measures and recommendations for review of the existing anti-fraud policy
  • Continuously participate in the improvement of the anti-fraud investigation system,
  • Ensure no fraudulent loan application gets approved through appropriate anti fraud investigation
  • Carry out other risk control functions in the organization.
Specifications
  • Minimum of BSC/HND in a related field.
  • Must be able to make data based decisions form several alternative
  • Two years work experience required from a Fin-Tech Loan company or a financial institution in a similar role
  • At least a Second Class Lower grade
  • Must have completed NYSC
  • Excellent research and data analysis skills
  • Tech savvy
Deadline: 30th October, 2019. How to Apply Interested and qualified candidates should forward their CV to: [email protected] using the "Job title" as subject of the email. Note: Only qualified applicants will be contacted for the interview.