Fraud Desk Investigations Officer at Unified Payment Services Limited

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Unified Payment Services Limited is Nigeria’s premier Payments & Financial Technology company that operates as a shared infrastructure for the banking community in Nigeria and a Payments Service Provider within and outside Nigeria, with a vision to be the most preferred e-payment service provider in Africa.

We are recruiting to fill the position below:

Job Title: Fraud Desk Investigations Officer

Location: Lagos
Employment Type: Full-time

Job Summary

  • The fraud investigation officer will be responsible for analysing moderate to complex account activities and utilizing various fraud tools to detect and prevent fraudulent activities.
  • Identifies and escalates any suspected, alleged or known internal and external fraud investigations against the company and its merchants.

Responsibilities

  • Responsible for the development and implementation of fraud risk processes,tools, policies,standards, and procedures in alignment with the CBN regulatory policies.
  • Perform Daily transaction review, monitoring and trend analysis investigation.
  • Provides periodic/monthly submission of blocked users, newly on boarded merchants, fraudulent transactions, approved and declined transactions.

Requirements

  • Education: University Degree/HND in Finance, Economics, Computer Science, Social Sciences, Engineering, Business Administration, Information Technology or related fields.
  • Experience: 3-6 years’ experience.
  • Professional certification in Compliance, Fraud and investigation would be an added advantage.
  • Others: Strong experience in Fraud Investigations.

Application Closing Date
30th June, 2025.

How to Apply
Interested and qualified candidates should send their resumes to: recruitment@up-ng.com or iyanuoluwa.fakorede@up-ng.com using the Job Title as the subject of the email.

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