Fraud Desk Investigations Officer at Unified Payments

Job Title: Fraud Desk Investigations Officer

Job Summary

• The fraud investigation officer will be responsible for analysing moderate to complex account activities and utilizing various fraud tools to detect and prevent fraudulent activities.
• Identifies and escalates any suspected, alleged or known internal and external fraud investigations against the company and its merchants.

Responsibilities

• Responsible for the development and implementation of fraud risk processes,tools, policies,standards, and procedures in alignment with the CBN regulatory policies.
• Perform Daily transaction review, monitoring and trend analysis investigation.
• Provides periodic/monthly submission of blocked users, newly on boarded merchants, fraudulent transactions, approved and declined transactions.

Requirements

• Education: University Degree/HND in Finance, Economics, Computer Science, Social Sciences, Engineering, Business Administration, Information Technology or related fields.
• Experience: 3-6 years’ experience.
• Professional certification in Compliance, Fraud and investigation would be an added advantage.
• Others: Strong experience in Fraud Investigations.

Application Instructions:

The application deadline is 30th June, 2025. Therefore, Qualified and interested candidates should send their updated Resume to:  [email protected] or [email protected] using the Job Title as the subject of the email.

Note: Only qualified candidates will be contacted. It is important to visit the official website (link found below) for detailed information on how to apply successfully for this vacancy.

Website:
Official Job Website: https://up-ng.com/