- Company: Avetium Outsourcing Limited
- Location: Lagos
- Job type: Contract
- Salary: ₦193,000 per month
- Deadline: 30th November, 2026
About the role
Avetium Consult is a Business Process Outsourcing and Technology solutions company based in Nigeria. We are looking for a Fraud Analyst to join our team in Lagos. This is a contract position that involves 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 analyze 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.
- Analyze 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.
Requirements
- Bachelor’s Degree in Accounting, Banking and Finance, Economics, Business Administration, Information Systems, Cyber Security, Statistics, Computer Science, Criminology, or a related discipline.
- 1-3 years’ experience in Fraud Monitoring, Fraud Investigation, Financial Crime, or Compliance in the 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 is an added advantage.
- Experience within Banking, Fintech, Mobile Money, Payment Services, or Telecommunications industries is desirable.
- Professional certifications in Fraud Management, Risk Management, Compliance, or Financial Crime will be an added advantage.
How to apply
Interested and qualified candidates should click here to apply online. The application deadline is 30th November, 2026.
