Kuda Bank
Position: Fraud Analyst
Industry: Company Digital Banking / Fintech
Employment Type: Full-Time
Placement: La, Lagos State
Table of Contents
Job Description
Kuda Bank is seeking candidates for a position in Fraud Analyst based in La, Lagos State. If you are interested in this opportunity, please review the details below.
Kuda Bank, a digital-only bank based in Nigeria, is seeking a highly skilled and motivated Fraud Analyst to join our dynamic Fraud Team in Lagos. As a pioneering institution in the Nigerian banking industry, Kuda Bank is dedicated to providing convenient, accessible, and innovative banking solutions tailored to the modern consumer's needs. We pride ourselves on our user-friendly mobile banking services, seamless transactions, competitive rates, and a customer-centric approach.
In this role, you will play a critical part in ensuring the financial security of our customers by identifying, investigating, and preventing fraudulent activities. The ideal candidate will have a strong background in fraud analysis, excellent attention to detail, and the ability to work effectively in a fast-paced environment.
Job Detail
Responsibilities
- Identify and investigate fraud cases
- Implement measures to mitigate fraud risks
- Monitor electronic transactions for suspicious activities
- Handle escalations and provide timely resolutions
- Collaborate with stakeholders to implement control measures
- Provide investigative findings to customers
Job Requirements
Before applying, please take the time to thoroughly review and comprehend the job requirements outlined below. Ensuring that you meet all the specified criteria will significantly enhance your candidacy for the Fraud Analyst position at Kuda Bank:
Qualifications
- Bachelor’s Degree in a relevant field
- Minimum 2 years of fraud analysis experience
- Excellent attention to detail and data management skills
- Effective communication and collaboration abilities
- Strong analytical and problem-solving skills
- Knowledge of fraud prevention techniques and technologies
- Proficiency in fraud detection tools and software
- Ability to work in a fast-paced environment
Education Requirements
- Bachelor’s Degree in a relevant field
Experience Requirements
- Minimum 2 years of fraud analysis experience
Skills
- Excellent attention to detail
- Data management skills
- Effective communication abilities
- Collaboration skills
- Strong analytical skills
- Problem-solving skills
- Knowledge of fraud prevention techniques
- Proficiency in fraud detection tools and software
- Ability to work in a fast-paced environment
Salary, Benefits and incentive
Provided below are the offerings in terms of salary, benefits, and incentives awaiting you in the role of Fraud Analyst at Kuda Bank:
Salary
83,000 - 195,000 per-Month.
Job Benefits
- Multinational team in a positive work environment
- Career development opportunities
- Access to Learning & Development resources
- Remote work option for work-life balance
- Competitive leave and pension benefits
- Perkbox and life assurance coverage
Incentive Compensation
- Performance-based bonuses
- Annual incentives based on company performance
Date posted: June 16, 2024
Posted on: Lagos
Apply
To apply for the Fraud Analyst position at Kuda Bank, please click the button below:
Apply NowKuda Bank is an equal opportunity employer committed to diversity and inclusion in the workplace. We encourage all qualified individuals to apply. If you find any discrepancies or indications of fraudulent job postings, please report them to us immediately.
