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
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.
What we are looking for
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
About PalmPay
PalmPay is building the financial superapp for Africa.
