Avetium Consult is a Business Process Outsourcing and Technology solutions company incorporated in Nigeria. Avetium Consult is what happens when top experts from top multinationals from diverse fields, with similar values come together to deliver transformational solutions.
We are recruiting to fill the position below:
Job Title: Fraud Analyst
Location: Lagos
Employment Type: Contract
Work Mode: 24/7 Shift Operations
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 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.
RequirementsBachelor's Degree in Accounting, Banking and Finance, Economics, Business Administration, Information Systems, Cyber Security, Statistics, Computer Science, Criminology, or a related discipline.
Professional certifications in Fraud Management, Risk Management, Compliance, or Financial Crime will be an added advantage.
1-3 years' experience in Fraud Monitoring, Fraud Investigation, Financial Crime, Compliance in a banking sector.
Experience working in a transaction monitoring or fraud operations environment is preferred.
Experience using fraud management systems, case management tools, and monitoring platforms will be an added advantage.
Experience within Banking, Fintech, Mobile Money, Payment Services, or Telecommunications industries is desirable.
SalaryN193,000 per month.
Application Closing Date
30th November, 2026.
How to Apply
Interested and qualified candidates should:Click Apply Now button to apply
How To Apply
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Make sure you are logged in and your email is verified (Register if you dont have an account).
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Click the Apply Now button above.
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Your default email application or the application link will open.
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Attach your Application letter, updated Curriculum Vitae (CV) and any supporting documents required.
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Use a professional subject line such as Application for "Indicate Position"
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Make sure to send your application before the closing date.
Note: Only shortlisted candidates are contacted.
