Unified Payment Services Limited is Nigeria’s premier Payments & Financial Technology company that operates as a shared infrastructure for the banking community in Nigeria and a Payments Service Provider within and outside Nigeria, with a vision to be the most preferred e-payment service provider in Africa.
We are recruiting to fill the position below:
Job Title: Fraud Desk Investigations Officer
Location: Lagos
Employment Type: Full-time
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 Closing Date
30th June, 2025.
How to Apply
Interested and qualified candidates should send their resumes to: recruitment@up-ng.com or iyanuoluwa.fakorede@up-ng.com using the Job Title as the subject of the email.