job
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Junior Anti-Fraud Analyst at Palmpay Limited
Palmpay Limited
About this opportunity
Recruiting for Junior Anti-Fraud Analyst in Ikeja, Lagos State. Requires 12 years of experience in risk, finance, customer service, or data entry with interest in fraud prevention.
Palmpay Limited is hiring a Junior Anti-Fraud Analyst in Ikeja, Lagos to investigate loan defaults and spot fraudulent behaviour before it harms the business.
What it offers
- Onsite role in Ikeja, Lagos, Monday–Friday
- Salary: 80,000 NGN basic + 20,000 NGN KPI bonus
Who can apply
- 1–2 years of experience in risk, finance, customer service or data entry
- Strong interest in fraud prevention
- Basic data skills (Excel/Google Sheets)
- Good communication in Yoruba and Hausa
What you'll do
- Investigate high-default loan accounts to verify customer-provided information
- Audit recently approved applications for red flags or missed warnings
- Review cases within 72 hours of loan disbursement to confirm device ownership, customer fit and early repayment risk
- Flag fraud tactics such as falsified images, inflated incomes or collusion with sales agents
- Keep clear notes on investigations and report findings to the field collection team
- Conduct daily loss and stolen case reviews with relevant reports
This summary is AI-generated from the official posting. Always verify every detail on the official site before applying.
Key details
TypeJob
Location
Nigeria
NigeriaDeadlineRolling, no fixed deadline
EligibilityNational
Open to applicants in the host country.
Source : palmpaylimited.applytojob.com · Always verify details on the official site.