FRAUD ANALYST AT FORT KNOX OUTSOURCING

About Company:

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 Description:

• 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’ 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.

Salary

Application Closing Date: 04th December, 2025

Application Instructions:

Qualified candidates should send their CV to: recruitment@fortknoxoutsourcing.com using the Job Title and location as the subject of the email.