Job at OTP Internet Technology (9 Credit) for Credit Risk, Underwriting and Anti-Fraud Lead

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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: Credit Risk, Underwriting and Anti-Fraud Lead Location: Lagos Job Descriptions

• Develop and improve policies that will reduce the organisations credit risk.
• 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
• Exercise credit judgement
• 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

Specification

• Minimum of B.Sc. in a Economics, Finance, Accounting, Statistics and other related fields.
• Must be able to make data based decisions form several alternatives
• Analytical skills and good eyes for detail.
• Numerical skills and ability to evaluate cost.
• Three years work experience (minimum) 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 November, 2019. How to Apply Interested and qualified candidates should send their Applications to: [email protected] using the "Job title" as subject of the emaill.

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