Anti-Fraud and Investigation Officer at OTP Internet Technology (9 Credit)

Posted on Mon 14th Oct, 2019 - hotnigerianjobs.com --- (0 comments)

OTP Internet Technology (9 Credit) is a mobile app that provides simple, allows you to access loan at anytime, anywhere.

We are recruiting to fill the position below:

Job Title: Anti-Fraud and Investigation Officer

Location: Lagos

Job Descriptions

Contribute to the development, review and improvement of the organization’s anti-fraud policies, strategy and procedures internally and externally.
Carry out in-depth analysis of loan applications and existing fraud cases so as to prevent re-occurrence
Analyze existing cases to identify the characteristics of fraud and levels of risk exposure in order to present preventive measures and recommendations for review of the existing anti-fraud policy
Participate in the creation and improvement of the anti-fraud investigation system, and its improvement there
Ensure no fraudulent loan application gets approved
Carry out other risk control functions in the organization.
Ensure proper verification of all loan applications before recommending for approval or otherwise.

Qualification and Experience

Minimum BSC/HND in a related field with at least second class lower grade
Must have completed NYSC
Minimum three years experience in a similar role and Fin-tech loan company or financial institution is required
Must be Tech savvy with exceptional data analysis and research skills

Application Closing Date
30th October, 2019.

How to Apply
Interested and qualified candidates should forward their CV to: [email protected] using the "Job title" as subject of the email.

Note: Only qualified applicants will be contacted for the interview.

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