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Field Anti-Fraud Officer
Job Location:
Monthly Salary:
Posted:
12 August 2026 (30+ days ago)
Posted:
Application Deadline:
9 November 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
We are looking for a Field Anti-Fraud Officer to support the SME business in identifying investigating and preventing fraud arising from field sales and merchant activities.
The role will focus primarily on investigating cases involving Business Developers/agents and merchants including suspected collusion merchant deception manipulation of business information unauthorized activities fraudulent onboarding and other forms of misconduct that may result in financial loss to the business or its merchants.
Key Responsibilities
Requirements
The role will focus primarily on investigating cases involving Business Developers/agents and merchants including suspected collusion merchant deception manipulation of business information unauthorized activities fraudulent onboarding and other forms of misconduct that may result in financial loss to the business or its merchants.
Key Responsibilities
- Investigate suspected fraud involving BDs/agents merchants and other field-facing personnel.
- Conduct field visits to verify merchant businesses locations transactions and reported activities.
- Investigate allegations of BDs or agents defrauding misleading or taking advantage of merchants.
- Identify inconsistencies suspicious patterns and potential gaps in field processes that may facilitate fraud.
Requirements
- 1-2 years of experience in fraud investigation field verification loan operations credit collections field operations or a related role
- Experience in fintech digital lending banking or financial services is mandatory.
- Must reside in either Lagos or Ogun
- Strong investigative and problem-solving skills with excellent attention to detail.
- Good communication skills and confidence conducting interviews and investigative calls with merchants and field agents.
Required Experience:
Junior IC
About Company
An intuitive digital wallet with account opening, money transfer and bill payments in one. Earn as you spend.
