Fraud Analyst Job at Fort Knox Outsourcing

Fort Knox Outsourcing was set up to cater to the growing need of businesses in Nigeria to reap the economic, strategic and operational benefits offered by outsourcing. We act as a “Third Party Service Provider” that sources, selects, and Second employment-ready workforce in line with client specifications to meet their talent needs as quickly as possible!

We are recruiting to fill the position below:

Job Position: Fraud Analyst

Job Location: Lagos
Employment Type: Full-time

About the Role

• The Fraud Analyst is responsible for identifying, investigating, and preventing fraudulent activities across the organization’s operations. 
• The role involves analyzing transactions, monitoring suspicious patterns, conducting investigations, and recommending controls to minimize risk and financial losses.

Key Responsibilities

• Fraud Monitoring & Detection
• Investigations & Reporting
• Compliance & Policy Adherence
• Stakeholder Engagement
• Data Analysis & Risk Assessment

Requirements

• Bachelor’s Degree in Finance, Accounting, Statistics, Economics, Information Systems, or related field.
• 1–3 years of experience in fraud analysis, risk management, financial crime, or similar role (entry level acceptable with strong analytical skills).
• Experience in fintech, banking, telecom, or e-commerce is an added advantage.

Method of Application
Interested and qualified candidates should send their CV to: recruitment@fortknoxoutsourcing.com using the Job Position and location as the subject of the email.