Fraud Manager

FairMoney

Fraud Manager leading prevention, investigations, recovery, and risk controls for FairMoney’s Nigerian mobile banking platform. Managing fraud operations and analysts across lending and payment products.

Posted 8/12/2026full-timeLagos • 🇳🇬 NigeriaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in fraud prevention policies, leading investigations, and managing fraud risk assessments. Proficient in utilizing fraud detection tools and ensuring compliance with industry regulations.

Highest-signal resume keywords

Fraud Prevention PoliciesFraud InvestigationsFraud Detection ToolsLeadership and Team ManagementAnalytical Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud Risk AssessmentFraud TypologiesKYC ProcessesSQLPython

Soft Skills

Strong Communication SkillsDetail-OrientedProactive Problem-Solving

Tools & Technologies

Fraud Detection TechnologiesAnalytical Tools

Certifications & Qualifications

CFE

Industry Keywords

LendingBankingFraud Compliance StandardsEmerging Markets

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Develop and implement fraud prevention policies and procedures
Lead the Fraud Desk function and a team of Fraud Officers
Perform periodical Fraud Risk Assessments to detect potential vulnerabilities
Provide employee training on fraud prevention measures and best practices
Monitor and implement fraud alerts and metrics to avoid fraud losses and ensure follow-up mitigation actions
Participate in the development of fraud projects
Lead investigations of potential fraud cases and maintain detailed records of incidents, investigations, and outcomes
Cooperate with law enforcement, legal teams, external banks, and other internal and external stakeholders
Lead the fraud recovery process
Analyze fintech fraud trends and ensure controls remain up to date
Escalate potential issues

Requirements

What you’ll need

At least 3 years in a similar fraud analyst or fraud manager position, preferably in lending or banking companies
Experience leading fraud investigations
Knowledge of fraud detection tools and technologies
Understanding of fraud typologies and tactics
Excellent leadership and team management skills
Excellent research and analytical skills
Strong communication skills
Ability to think independently and take action
Familiarity with industry regulations and compliance standards related to fraud prevention
Detail-oriented, proactive approach to problem-solving and risk management
Good command of spoken and written English
Experience with KYC processes helpful
Experience with consumer and business lending and payment systems helpful
Experience within emerging markets helpful
Proven fraud certification such as CFE helpful
Experience with analytical tools such as SQL and Python helpful

Benefits

Comp & perks

Private Health Insurance
Pension Plan
Training & Development
Paid Time Off