Fraud Analyst - Buy Now Pay Later
Temporary
PALMPAY LIMITED
Anti-Fraud Analyst
What you will do
As an anti-fraud analyst, look at individual bad loans, analyze the "how" and the "why." Deep dive into our post-loan data to uncover red flags. By reviewing high-level data from sales, risk control, and the loan application review team. Connect the dots, identify hidden patterns, and give insights that cause high overdue numbers.
Key Responsibilities
What you will do
As an anti-fraud analyst, look at individual bad loans, analyze the "how" and the "why." Deep dive into our post-loan data to uncover red flags. By reviewing high-level data from sales, risk control, and the loan application review team. Connect the dots, identify hidden patterns, and give insights that cause high overdue numbers.
Key Responsibilities
- Advanced case review: Lead the investigation into high-risk overdue loan accounts and major fraud trends.
- Evaluate approval quality: Quality check the decisions made by the loan application review team to identify if our approval standards are being bypassed.
- Pattern recognition: Analyze large sets of data from sales and risk control to find hidden suspicious activities.
- Improve our systems: Use feedback and results from bad loans and approval gaps to update and help the team catch fraud much earlier in the loan process.
- Mentor juniors: Guide the junior anti-fraud analysts by helping them develop their investigative skills and data analysis techniques.
- Cross-team collaboration: Work closely with sales, risk, and the application review team.
- Sales data review: Investigate risk indicators around dealers, agents, and sales managers.
- Attention to details: Pay close attention to details and spot risky patterns.
- Strong analytics and tools: Familiarity with fraud detection tools, risk indicators and data analysis.
- Data-driven decision making: Being able to derive actionable insights to drive business decisions.
- Problem solver: To be proactive. Figure out how to prevent fraud from happening again.
- Experience: 2+ years of experience in fraud analytics, risk management, or loan portfolio investigation.
SALARY: N200,000 Gross
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Analyst - Buy Now Pay Later in Ikeja, Lagos vacancy
- ...Description As a junior anti-fraud analyst, when a customer takes out a loan and immediately stops paying, dig into the accounts and find out why. Look at data from our risk control, sales, and loan application review teams to figure out if the customer genuinely...
- ...evidence-based programme insight are central to how Sproxil’s impact is measured and improved. Role Summary The Associate Data Analyst will support Sproxil's Analytics & Data Intelligence team in modelling and interpreting complex public health and product integrity...
80000 NGN per month
...Collections Officer – Buy Now Pay Later (BNPL) Location: Allen Avenue Ikeja Employment Type: Full-time Contract/Onsite Salary : ₦80,000 Monthly Basic Salary ₦20,000+ Monthly KPI Performance Bonus Job Summary Flexi is seeking a proactive, results-driven...- ...Google, TikTok, or LinkedIn ads. 5. Landing Page & Sales Page Copy: You know how to structure pages that guide people to click “Buy”. 6. Storytelling: You can weave real stories into marketing that builds trust and emotion. 7. Pain Point & Offer Framing: You...
- ...shaping the future of hospitality! If you’re ready to bring your talent, energy, and passion , we’d love to hear from you. Apply now and let’s make every moment matter. We welcome applicants from all backgrounds, abilities, and experiences . If you need any...
- ...Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulations and internal compliance policies. Develop and implement fraud risk management frameworks. Develop and maintain policies, SOPs, and governance frameworks across the Bank. Ensure proper...
- ...~ Excellent decision making skill ~ Close knit-team leadership, sharp negotiating skills, and active inventory management. Pay structure Base salary plus commission/bonus plan. Application Closing Date 26th August, 2026. How to Apply Interested...
- ...to other markets this year. We are reinventing the payments experience by making it easy and reliable for everyone to transfer money, pay bills and shop online. Role Summary: We are looking for a collections officer to assist with the collection of outstanding...
- ...professional consultants. Ensure full compliance with Nigerian tax laws and regulations, including timely filing of CIT, VAT, WHT, PAYE, and other statutory obligations. Implement and maintain robust internal financial controls, policies, and procedures. Manage...
- ...experience within the automotive industry will be an advantage ~ Date driven thinking, ceative communication and local awareness. Pay Structure Salary: N250,000 - N350,000 / month. Base salary plus commission/bonus plan. Application Closing Date 26th...
- ...Strong communication & negotiation skills Target-driven. Remuneration Salary: N150,000 monthly + N20,000 transport (weekly pay) Benefits: HMO, Pension, Leave Allowance, 13th Month Commission: 2% on profit (90 days on signed accounts) Application...
- ...interpersonal skills. Self-driven, proactive, and comfortable working in a target-driven environment. Proficiency in Microsoft Office Suite. Benefits Compensation : Base Pay is N250k monthly net (slightly negotiable) + commission and other benefits....
1500000 - 2000000 NGN per month
...and effectiveness of business operations and resource utilization. * Investigate irregularities, control weaknesses, and potential fraud risks. ### Compliance & Governance * Ensure compliance with relevant laws, regulations, and corporate policies. * Review adherence...Whipsmart service provider
Ikeja, Lagosa month ago- Job Title: Junior Data Analyst Job Type: Full time Work Mode: Onsite Location: Maryland, Lagos Industry: Business Process Outsourcing (BPO) Salary: 120,000 - 150,000 NET/Monthly Job Summary We are looking for a detail-oriented and analytical Junior Data Analyst...
Mwanga
Maryland, Lagos29 days ago - ...meetings and managing agents on the ground. Have strong CRM hygiene and a respect for data — you'd rather log a call now than forget the details later. Care about Solaflix's mission. You want to put reliable, affordable, clean power into the hands of more Nigerian...
- ...of person who spots a problem and immediately starts thinking about the fix, this role is built for you. This is not a core Data Analyst, IT Support, or Software Development role. What You'll Do Support the execution of key business and operational initiatives...
- ...reconciliation of bank accounts, supplier accounts, customer accounts and the general ledger Ensure full compliance with VAT, WHT, PAYE, Company Income Tax, Pension, NSITE, ITF and other statutory obligations. Coordinate external audits, tax audits and regulatory...
- ...Has basic knowledge of CapCut or similar video editing software Understands social media platforms. Can learn quickly. Pays attention to detail. Is organised and dependable. Is willing to work both remotely and from our Ikeja office. Added Advantage...
200000 - 250000 NGN per month
...pension deductions, and handle petty cash and expense claims within agreed timelines. - Own all tax and statutory filings (VAT, CIT, PAYE, and pension), submitted on time, and manage relationships with external auditors and tax advisors for annual accounts, audit...Mwanga
Maryland, Lagos29 days ago- ...compliance calendar covering all tax, pension, and regulatory obligations. ● Supervising the preparation and timely filing of WHT, PAYE, CIT, Directors’ Assessments, and other statutory returns. ● Reviewing and approving statutory remittances prior to...
150000 NGN per month
...depending on the number of required office days per month * Strong performance during the trial month may lead to increased base pay, longer-term cooperation or expanded responsibilities *Your tasks* * Research European software companies, SaaS/product teams,...Alpha Global
Ogba, Lagosa month ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst - Buy Now Pay Later. Be the first to apply!
