Additional Details
Application Deadline
26 October 2026, 11:59 PM WAT
(14 days left)
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Job Description
Job Descriptions
- Monitor customer transactions and system alerts to identify suspicious or unusual activities.
- Escalate potentially fraudulent cases to senior team members for further investigation.
- Assist in reviewing flagged accounts and documenting findings.
- Support preliminary fraud investigations by gathering relevant data and transaction history.
- Maintain accurate case documentation and update internal tracking systems.
- Assist with customer verification and follow-up where required.
- Prepare daily and weekly fraud monitoring reports.
- Maintain proper records of fraud cases and resolutions.
- Support data analysis to identify fraud trends and patterns.
- Assist in reviewing fraud prevention controls and procedures.
- Support implementation of updated fraud policies where required.
- Ensure adherence to internal controls and regulatory guidelines.
- Work closely with Operations, Customer Service, Technology, and Risk teams.
- Participate in team meetings and contribute to fraud awareness initiatives.
Requirements
Requirements
- Bachelor’s Degree in Accounting, Finance, Economics, Business Administration, or a related field.
- Strong analytical and problem-solving skills.
- High attention to detail and accuracy.
- Basic understanding of fraud risk or financial crime concepts is an advantage.
- Proficiency in Microsoft Excel and other basic reporting tools.
- Strong written and verbal communication skills.
- Ability to handle sensitive information with confidentiality and integrity.
How to Apply
- Click the Employer's button to apply.
- If you need guidance preparing your CV, create an ATS-compliant CV here.
- Prepare for common recruitment tests such as the Watson Glaser by practising freely on our platform here.
- After applying, track your application progress and send follow-up emails directly from your Thrive dashboard here.
The Thrive Team wishes you the very best.
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