Fraud Analyst at Sun King (Formerly Greenlight Planet)

We are recruiting to fill the position below:

Job Title: Fraud Analyst

Location: Lagos
Department: Corporate Risk
Employement Type: Permanent – Full Time

About The Role

• The Fraud Analyst will work in the Corporate Risk department of Sun King, Nigeria and will be reporting to the Credit Process Manager.
• The Fraud Analyst will be responsible for identifying and handling Fraud or suspicious issues while providing strategic directions through professional reports. You will also be work closely with the entire Easy buy team majorly on fraud issues of our Pay-As-You-Go products.

What You Would be Expected To Do

• Investigate and collect information on fraud-related activities (eg, tampering, identity theft, Impersonation, Scammers) within the business.
• Liaise with the Field Team/ Call center to identify fraudulent cases and follow them up for closure.
• Liaise with different law enforcement agents to close reported fraud/tampering cases.
• Serve as a witness in legal cases that arise in the field on behalf of the company
• Prepare regular reports from the field on fraud-related activities and escalate
• Educate staff on fraud and its impact on the business.
• Any other duty (fraud related) that may be assigned.

Requirements
You might be a strong candidate if you have:

• Bachelor’s Degree / Higher National Diploma in a related field of Criminal Justice / Criminology / Sociology / Psychology / Security Studies and Risk Management
• Minimum of 2 years experience on the same or related role
• Relevant certification in Criminal Investigations, Fraud management or Business Analytics is an added advantage.
• Excellent written and oral communication skills
• Strong interpersonal skills
• Good planning and organizational skills
• Efficient collaboration.
• Ability to work independently with minimum supervision
• High level of integrity and confidentiality.

What We Offer

•  An opportunity to grow as a professional in a dynamic, fast growing, high impact industry; 
• The chance to work in an open minded, collaborative culture surrounded by enthusiastic Greenlighters who are driven by the challenge of continuously innovating and growing a smart, sustainable business with profound impact on the world;  
• A truly multicultural experience: you will have the chance to work with and learn from people from different geographies, nationalities, and backgrounds. 
• Structured, tailored learning and development programs that help you become a better leader, manager, and professional through the Greenlight Academy.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online