Fraud Analyst – Datamello

Job Description

Location: Lagos
Experience: Minimum 5 years
Industry: Banking / Fintech

Datamellon is hiring a Fraud Analyst with deep expertise in banking operations and fraud detection. This role is ideal for professionals with a strong background in commercial banking and experience in digital payment systems, looking to contribute to a technology-driven organization.

Responsibilities:

• Analyze transactional data to detect unusual or suspicious activity that may indicate fraudulent behavior.
• Investigate reported incidents of fraud and produce detailed reports for management and compliance purposes.
• Develop and implement fraud prevention strategies across digital channels and payment systems.
• Collaborate with internal teams and external institutions to mitigate fraud risks and recommend process improvements.
• Stay updated on emerging fraud trends and technologies in the financial services industry.

Requirements:

• Bachelor’s degree (minimum 2.1) in Banking & Finance, Accounting, or a related field.
• At least 5 years of experience in a top commercial bank (e.g., FBN, WEMA, UNION, Zenith) in a role of Banking Officer (BO) or higher.
• Minimum 5 years of experience specifically as a Fraud Analyst.
• Demonstrated track record in detecting and preventing fraudulent financial activities.
• Experience in fintech or tech environments, with a solid understanding of online transactions and digital payment platforms, is a strong advantage.

How to Apply:

Interested candidates should send their CV to hr@datamellon.com or send a direct message to indicate interest.