Kuda Bank| Full-time

FRAUD ANALYST AT KUDA BANK

Lagos, Nigeria | Posted on 08/10/2025

About Company:

Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet. 

Job Description:

  • Identifying and investigating cases of fraud across our various channels
  • Implementing measures to mitigate fraud risks and prevent fraudulent activities
  • Monitoring all electronic transactions to detect suspicious patterns
  • Handling escalations and providing timely resolutions to fraud-related issues
  • Collaborating with internal stakeholders to identify trends and implement control measures
  • Providing investigative findings on reported fraud cases to customers.

Requirements:

  • Bachelor's Degree in a relevant field
  • Minimum of 1 year of experience in fraud analysis or a similar role
  • Strong analytical and problem-solving skills
  • Knowledge of fraud prevention techniques and technologies
  • Proficiency in using fraud detection tools and software
  • Excellent attention to detail and ability to work with large volumes of data
  • Good communication skills and ability to collaborate effectively with cross-functional teams
  • Ability to work in a fast-paced environment and handle multiple priorities.

Salary

Very attractive

Application Closing Date: Not specified

Application Instructions:

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Job Information

Deadline

Not specified

Job Type

Full-time

Industry

Banking

Work Level

Experienced

State

Lagos

Country

Nigeria

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