Opportunity at
Avetium Outsourcing LimitedFraud Analyst
Avetium Outsourcing Limited has an opening for a Fraud Analyst to work in Lagos State on a full-time basis. This on-site role focuses on monitoring and…
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About This Role
Avetium Outsourcing Limited has an opening for a Fraud Analyst to work in Lagos State on a full-time basis. This on-site role focuses on monitoring and investigating fraudulent activities.
Job Description
Avetium Outsourcing Limited has an opening for a Fraud Analyst to work in Lagos State on a full-time basis. This on-site role focuses on monitoring and investigating fraudulent activities.
Responsibilities
- Conduct fraud monitoring tasks
- Investigate fraudulent activities
- Handle compliance duties related to financial crime
Requirements
- Bachelor's Degree in Accounting, Banking and Finance, Economics, Business Administration, Information Systems, Cyber Security, Statistics, Computer Science, Criminology, or a related field
- 1 to 3 years of professional experience in fraud monitoring, fraud investigation, financial crime, or compliance within the banking sector
Qualifications
- Professional certifications in Fraud Management, Risk Management, Compliance, or Financial Crime
Core Skills
Benefits
- Monthly salary of N193,000
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the salary for the Fraud Analyst position?
The salary is N193,000 per month.
Where is this job located?
The position is located in Lagos State and is on-site.
What educational background is required?
Candidates must hold a Bachelor's Degree in Accounting, Banking and Finance, Economics, Business Administration, Information Systems, Cyber Security, Statistics, Computer Science, Criminology, or a related discipline.
How much experience do applicants need?
Applicants need 1 to 3 years of experience in fraud monitoring, fraud investigation, financial crime, or compliance within the banking sector.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.