Field Anti-Fraud Officer
Temporary
PALMPAY LIMITED
We are looking for a Field Anti-Fraud Officer to support the SME business in identifying, investigating, and preventing fraud arising from field sales and merchant activities. The role will focus primarily on investigating cases involving Business Developers/agents and merchants, including suspected collusion, merchant deception, manipulation of business information, unauthorized activities, fraudulent onboarding, and other forms of misconduct that may result in financial loss to the business or its merchants. Key Responsibilities
- Investigate suspected fraud involving BDs/agents, merchants, and other field-facing personnel.
- Conduct field visits to verify merchant businesses, locations, transactions, and reported activities.
- Investigate allegations of BDs or agents defrauding, misleading, or taking advantage of merchants.
- Identify inconsistencies, suspicious patterns, and potential gaps in field processes that may facilitate fraud.
- 1-2 years of experience in fraud investigation, field verification, loan operations, credit, collections, field operations, or a related role
- Experience in fintech, digital lending, banking, or financial services is mandatory.
- Must reside in either Lagos or Ogun
- Strong investigative and problem-solving skills with excellent attention to detail.
- Good communication skills and confidence conducting interviews and investigative calls with merchants and field agents.
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Field Anti-Fraud Officer in Lagos State vacancy
- ...Job Summary ~ We are looking to recruit energetic and results-driven Field Sales Assistants to join our growing sales team. Key Responsibilities Identify and approach prospective customers within assigned territories. Promote and sell the company's products...
- Job Summary Evaluate and monitor outlet and channels profitability. Establish the service standard for Mega Accounts, measure efficiency against the standard and close down the gaps. In cases of credit customers,be responsible for debt reconciliation and recovery...
- ...procurement. JSI has zero tolerance for fraud and strictly prohibits bribes, kick-backs... ...influencing or attempting to influence an officer or employee of any agency, a Member of... ...partners and their employees. # JSI's Anti-Trafficking Policy is incorporated into this...
JSI Research & Training Institute, Inc
Lagos State1 day ago - ...Junior Anti-Fraud Analyst Ikeja, Lagos Contract Salary: 80k Basic, 20k Kpi Onsite - Monday - Friday As a junior anti-fraud... ...with sales agents) and flag those accounts immediately to the field collection team for possible retrieval. Report findings: Keep...
- ...Our vision is to be the most convenient lending company, delivering outstanding service experience. The Role The Senior Anti-Fraud & Credit Policy Manager leads the Bank's Credit Policy and Fraud Prevention function, ensuring robust controls across customer onboarding...
- ...Job title : Fraud Investigation Officer Job Location : Lagos Deadline : August 29, 2026 Quick Recommended Links Job Summary ~ The Fraud Investigation... ...& Experience: ~ Bachelor's Degree in a relevant field. ~2–4 years of experience in fraud investigations,...
- ...outstanding service experience. The Role The Fraud and Investigation Analyst will support the... ..., Computer Science, or any related field. • Minimum of Second-Class Upper... ...Documentation and reporting • Data analysis • Anti-fraud awareness • Communication skills...
- ...innovation, teamwork, and growth. Job Summary As a field verification officer, you would be responsible for carrying out different kinds... ...information provided during verification would be considered fraud and the relevant legal processes would be initiated. Location...
- ...Job Summary: Renmoney is hiring a Field Recovery Officer to manage and recover overdue accounts through field operations and customer engagement. The role involves executing recovery strategies, negotiating realistic repayment plans, and advising on process improvements...
- ...About this role As a Field Credit Officer, you would be saddled with the duty of onboarding and managing businesses that would access our credit products. You would be tasked with growing your loan portfolio while maintaining profitability by ensuring that all loans...
- ...Job title : Fraud & Risk Associate Job Location : Lagos Deadline : September 06, 2026 Quick Recommended Links The Fraud & Risk Associate... .... The role focuses on operational checks, documentation review, field audits, and follow-up of corrective actions. Requirements ~...
- ...independently and within a sales team Working Arrangement: Mandatory office presence: 3-5 days as may be required. During the initial... ..., farm visits, product demonstrations, partner development, and field sales activities. Salary N250,000 monthly....
- The Field Verification Officer will be responsible for conducting on-site verification of merchants and loan applicants, confirming business locations, and ensuring accuracy of information provided during the loan application process. The ideal candidate should be detail...
- ...Job Summary ~ Make visible and control in all business areas external subscriber fraud to agreed business acceptable levels. Responsibilities Develop and implement business and strategy plan for Fraud Management. Plan, prioritise and co-ordinate the work of...
- ...Bachelor’s Degree in Business Administration, Marketing, or related field. Minimum of 4 years’ experience in sales, preferably in soap... ..., and organizational skills. Proficiency in Microsoft Office Suite. Willingness to travel within the assigned area. Competencies...
- ...Job title : Fraud and Risk Specialist Job Location : Lagos Deadline : August 29, 2026 Quick Recommended Links Role Summary ~ This... ..., operational risk, and regulatory breaches. The Fraud & Risk Officer works closely with compliance, product, operations, and technology...
- ...Job title : Field Verification Officer (Lekki - Ajah) Job Location : Lagos Deadline : August 13, 2026 Quick Recommended Links Jiji.ng is seeking a detail-oriented and reliable Field Verification Officer to conduct on-site verification of businesses and customer...
- ...The Field Sales Agent is responsible for identifying, acquiring, onboarding, activating, and supporting merchants and customers for Ercas... ...onboarding activities comply with Know Your Customer (KYC), Anti-Money Laundering (AML), and other applicable regulatory requirements...
- ...recruiting motivated individuals to join our team as an Agency Banking Field Representative for a leading commercial Bank in Nigeria. As an... ...banking regulations and operational guidelines through adequate fraud prevention trainings schemes. Devise plans to expand Agency...
150 - 300 NGN per month
...management ~Keep records and organize important documents ~Assist with customer service and follow up with clients ~Coordinate office activities and ensure smooth daily operations ~Prepare reports and perform basic data entry ~Handle confidential information with...- ...We are hiring a dynamic Field Sales Representative for a role offering a competitive base salary plus uncapped commission. You will... ...Key Responsibilities Visit clients and prospects at their offices or workplaces. Find new sales leads through networking and cold...
OSDEON Ltd
Lagos, Lagos State3 days ago - ...Job Purpose The Officer will be directly responsible for strict compliance with Quality, environmental, Health and Safety support in... ...Biochemistry; Food Sc & Tech; Microbiology and other related science field Professional Requirements: ~ Possession of any relevant...
- ...About the Role We are seeking a proactive and detail-oriented Senior Fraud Analyst to join our team. In this role, you will be responsible for detecting, investigating, and responding to fraudulent activity across our digital banking platforms. Working at the intersection...
- ...we want to hear from you! The Role As the Team Lead for Field Recovery, you will spearhead our efforts in managing the recovery... ...Lead and inspire a team of Field Recovery Officers, providing them with the tools and motivation they need to excel...
- ...Summary The Compliance and Risk Officer is responsible for ensuring... ...to ensure adherence to Anti-Money Laundering (AML) and Combating... ...'s Business Continuity and Fraud Risk Management frameworks.... ...Economics, Law, Banking, or a related field. A relevant Master's Degree...
- ...Nigeria. It is conceived on 2,000 hectares of land and has areas for offices, logistics and warehousing, homes, schools, healthcare... ...in our team are multi-skilled and experts in their respective fields. They possess a unique drive, underpinned by the desire to help...
- ...Coast. We are looking to engage a competent and experienced a Field Service Engineer to maintain and operate our site in Lagos,... ...Working condition: ~ Approximately 5% of time shall be spent in office environments with the remaining time in the field. Physical...
500000 NGN per month
...is seeking an experienced Sales Manager – Spare Parts. This is a field-focused, target-carrying role responsible for driving secondary... ...ground execution skills. ~ Working knowledge of DMS/CRM and MS Office (Excel). ~ Self-driven, target-oriented, and willing to travel...- ...Description We are looking for an objective and Field Auditor who is open to work anywhere in Nigeria to add value and improve our... ...Microfinance or Lending company Advanced computer skills on MS Office, accounting software and databases Proven knowledge of...
- ...insurance or financial services industry is highly preferred. Proven ability to recruit, coach, and develop high-performing sales teams. Strong understanding of life insurance products and financial advisory services. Proficiency in Microsoft Office applications....
Estrada International Staffing Solutions
Lagos State1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Field Anti-Fraud Officer. Be the first to apply!
