Fraud and Investigation Analyst
Role based in Nigeria
- Location
- Lagos, Nigeria
- Employment type
- Full Time
- Posted
- 18 May 2026
Listed on Renmoney careers (Workable board) · checked 9 Oct 2026 · report a problem
Apply destination: Employer applicant tracking system (apply.workable.com)
The source still carries this posting, but its posting date is more than 3 months old. Remaining listed is not evidence that the role is still open — confirm on the original posting before applying.
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- Application destination evidence
- apply.workable.com is an applicant tracking system the employer controls.
- Countries the source names
- Nigeria
- Eligibility wording from the source
- Lagos, Lagos, Nigeria
- Eligibility last checked
- 9 Oct 2026
- Published by the source
- 18 May 2026
- Age of the source posting
- 155 days
- Last source check
- 9 Oct 2026
Application readiness
2 checks deserve attention
Prioritised from the source, eligibility, freshness, description and pay evidence held for this role. This is not a fit score.
- Confirm eligibility for your countryLagos, Lagos, Nigeria Check that your country of residence is included and review any exclusions or work-authorization requirements.Check source
- Application path is employer-controlledapply.workable.com is an applicant tracking system the employer controls.
- Posted over 3 months agoThe source still carries this posting, but its posting date is more than 3 months old. Remaining listed is not evidence that the role is still open — confirm on the original posting before applying.Check source
- Role details are readable on SalaryPadiThe republishable description is available with its original structure preserved.
- Compensation is not disclosed
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Who We Are
We’re a passionate team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. We provide loans, savings, and fixed deposit solutions to our customers. Our vision is to be the most convenient lending company, delivering outstanding service experience.
The Role
The Fraud and Investigation Analyst will support the Fraud Risk Management team in monitoring transactions, detecting suspicious activities, analyzing fraud patterns, and assisting in investigations aimed at preventing financial losses and safeguarding the organization’s assets.
This role is ideal for someone who is analytical, detail-oriented, and eager to build expertise in fraud prevention, investigation processes, and risk management within a fast-paced financial services environment.
What You Will Do
- Assist in reviewing transactional activities to detect unusual trends, red flags, or potential fraud indicators.
- Support the investigation of reported fraud cases by gathering data, validating information, and preparing evidence files.
- Conduct preliminary data analysis to identify fraud patterns and assist in risk assessments.
- Support daily monitoring of fraud detection tools, dashboards, and alerts.
- Prepare periodic reports and summaries of observed fraud trends for management use
- Assist with documenting corrective actions and tracking follow-up activities.
- Support the development and implementation of monitoring systems that help track fraud risks and control gaps.