Anti-fraud Officer At PalmPay Limited | Jobs
full time Posted about 2 months ago

Anti-fraud Officer at PalmPay Limited

Employer : PalmPay Limited

Location: Ikeja, Lagos

IT Computers - Software
IT & Telecoms
Until Jul 28, 2021

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Job Description:

PalmPay Limited, a Fin-Tech company; licensed by the Central Bank of Nigeria as a Mobile Money Operator with strategic partnership investors including Transsion Holdings. The app comes pre-installed on all new INFINIX and TECNO smartphones in Nigeria.

We are recruiting to fill the position below:

Job Title: Anti-fraud Officer

Location: Ikeja, Lagos
Employment Type: Full-time

Job Description

  • We are currently seeking Fraud Investigations Analysts to assist our Risk Control in providing a professional investigating, monitoring, detection and recovery service to protect the company from losses due to fraudulent applications, internal fraud and other risk events across the Group.

Job Responsibilities

  • Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients against our company
  • Monitor fraud alerts and review fraud cases, investigate possible matches and minimize losses by taking appropriate action when ‘hits’ are identified.
  • Proactively monitor and review any activities, transactions and data suspected for possible fraud across all payment channels by utilizing appropriate analytical techniques.
  • As needed, contact customers regarding the status of their payments or supporting evidence while providing excellent customer support
  • Provide support to the Operational, Compliance and Business units of the organization on fraud related matters


  • Qualification: HND, BSc
  • Qualification relating to fraud, investigations or regulatory compliance is highly desirable
  • Should possess knowledge of fraud prevention/detection techniques, and Fraud Management.
  • 1 – 2 years (or less) of experience in an analytical, operations, or finance role. Experience at a payments, finance, fin-tech, or technology company a plus.
  • Team player and collaborates with others constructively and positively. Able to communicate and collaborate with global colleagues in a timely manner.
  • Strong organizational and time management skills with the ability to meet deadlines and achieve objectives
  • Proficient in the use of social media (Facebook, Whatsapp, Twitter, Telegram, Instagram, YouTube, Vskit?


Application Closing Date
28th July, 2021.

Method of Application

Interested and qualified candidates should send their CV to: and Cc: 

using the Job Title as the subject of the e-mail.

Company Name / Industry
Company: PalmPay Limited
Work Type
Work Type: full time
Industry: IT Computers - Software
Job Function
Function: IT & Telecoms
Work Experience
Years of Experience: 2
Job Level
Job level: 3
Monthly Salary
Deadline of Application
Deadline: July 28, 2021


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