Avetium Consult is a Business Process Outsourcing and Technology solutions company incorporated in Nigeria. Avetium Consult is what happens when top experts from top multinationals from diverse fields, with similar values come together to deliver transformational solutions.

Responsibilities

• Monitor real-time fraud alerts and suspicious transactions.
• Investigate suspicious accounts, wallets, cards and customer activities.
• Identify fraud patterns, anomalies and emerging threats.
• Review and analyse transaction records, customer profiles and relevant evidence.
• Escalate confirmed and suspected fraud incidents appropriately.
• Prepare daily monitoring and shift handover reports.
• Maintain accurate case records and investigation documentation.
• Support fraud prevention, detection and risk mitigation initiatives.
• Identify control gaps and recommend improvements.
• Analyse fraud trends and provide insights to improve monitoring effectiveness.
• Ensure alerts are reviewed and resolved within approved SLAs.
• Participate in 24/7 shift operations, including weekends and public holidays as scheduled.

Requirements

• Bachelor's Degree in Accounting, Banking and Finance, Economics, Business Administration, Information Systems, Cyber Security, Statistics, Computer Science, Criminology, or a related discipline.
• 1-3 years of experience in Fraud Monitoring, Fraud Investigation, Financial Crime, Compliance in a banking sector.
• Professional certifications in Fraud  Management, Risk Management, Compliance, or Financial Crime will be an added advantage.
• Experience working in a transaction monitoring or fraud operations environment is preferred.
• Experience using fraud management systems, case management tools, and monitoring platforms will be an added advantage.
• Experience within Banking, Fintech, Mobile Money, Payment Services, or Telecommunications industries is desirable.