About Company

Interswitch is a leading African integrated digital payments and commerce company, driving financial inclusion across the continent. We are committed to delivering innovative payment solutions that empower individuals and businesses. Our team comprises highly skilled professionals who are passionate about technology and creating positive change. We offer a dynamic and challenging work environment where you can contribute to a company that is shaping the future of payments in Africa.

Job Description

We are seeking a highly analytical and detail-oriented Fraud Detection Analyst to join our growing team. The successful candidate will play a crucial role in identifying, investigating, and preventing fraudulent activities across our various payment platforms. This role requires a keen eye for detail, excellent problem-solving skills, and the ability to work both independently and collaboratively within a fast-paced environment. You will be responsible for monitoring transactions, developing fraud detection models, and working with various stakeholders to minimize financial losses and ensure the security of our customers’ funds. You will be exposed to a wide range of fraud types and methodologies, requiring continuous learning and adaptation. The ideal candidate will possess a strong understanding of financial crime, risk management, and data analysis techniques. This position offers an excellent opportunity to contribute meaningfully to a company making significant strides in the Fintech industry.

Key Responsibilities

• Develop and implement fraud detection strategies and models.
• Monitor transactions for suspicious activity using various tools and techniques.
• Investigate and analyze fraudulent activities, documenting findings and recommendations.
• Collaborate with internal teams (e.g., engineering, compliance, customer support) to address fraud-related issues.
• Develop and deliver training materials to enhance fraud awareness within the organization.
• Stay current on evolving fraud trends and technologies.
• Prepare regular reports on fraud activity and performance metrics.
• Maintain accurate records and documentation related to fraud investigations.

Required Skills

• Proven experience in fraud detection or a related field.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis techniques and tools (e.g., SQL, Excel).
• Understanding of financial crime and risk management principles.
• Excellent communication, both written and verbal.
• Ability to work independently and as part of a team.
• Strong attention to detail and accuracy.

Preferred Qualifications

• Bachelor's degree in a relevant field (e.g., finance, accounting, computer science).
• Experience with fraud detection systems and technologies.
• Knowledge of payment processing systems.
• Professional certifications related to fraud prevention (e.g., Certified Fraud Examiner).
• Experience working in the Fintech industry.

Perks & Benefits

• Competitive salary and benefits package.
• Opportunities for professional development and growth.
• Dynamic and collaborative work environment.
• Health insurance.
• Paid time off.

How to Apply

Click on the link below to apply for this exciting opportunity. We encourage all qualified candidates to apply.

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