Job details
Fraud Analyst at Fort Knox Outsourcing – Lagos
Fort Knox Outsourcing is recruiting a full-time Fraud Analyst in Lagos to monitor transactions, investigate suspicious activity and strengthen fraud prevention and financial-risk controls.
Responsibilities
- Monitor accounts, activities and transaction alerts for indicators of fraud.
- Investigate reported incidents and suspicious transactions, review customer records and gather supporting evidence.
- Analyse transaction patterns, emerging threats and unusual activity to identify risks.
- Escalate serious cases and maintain accurate case files, investigation records and reports.
- Work with Risk, Compliance, Operations and other relevant departments.
- Recommend improvements to detection controls, internal procedures and proactive risk management.
- Maintain confidentiality and comply with policies and applicable regulations.
Requirements
- Bachelor’s degree or HND in Finance, Accounting, Economics, Banking and Finance, Business Administration, Statistics, Mathematics or a related discipline.
- Experience in fraud analysis, banking, fintech, financial services, compliance, audit or internal control is an advantage.
- Strong analytical ability, investigation skills, problem-solving and attention to detail.
- Proficiency in Microsoft Excel and relevant data-analysis tools.
- Good reporting, documentation, interpersonal communication, integrity and discretion.
Salary
₦226,000–₦226,000 per month.
How to apply
Email your CV using Fraud Analyst as the subject.
Closing date
31 December 2026
Email your application to recruitment@fortknoxoutsourcing.com.
Check the employer and application instructions before sharing personal information.
About the employer
Fort Knox Outsourcing supports organisations that need outsourced staff and related workforce services. It sources, selects and seconds employment-ready personnel in line with client staffing requirements.
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