Field Anti-Fraud Officer

Flexi Microfinance Bank (Flexi MFB) · Nigeria

Full-timeOn-site6d ago

AI Career Fit Estimate

62–80%

Moderate Match Likely

Estimated from role requirements

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About this role

This position involves investigating fraud cases within a microfinance bank's field operations, including examining suspicious activities by business developers, agents, and merchants in Lagos and surrounding areas. The ideal candidate has 1-2 years of experience in fraud investigation, loan operations, or field verification within the financial services sector and demonstrates strong analytical skills with the ability to conduct interviews and site visits. A mandatory requirement is prior experience working in fintech, digital lending, or banking environments.

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