Anti-Fraud Manager — Mobile Installment
Palmpay
- Company: Palmpay
- Location: Lagos, Nigeria
- Apply by: 2026-10-07
Job overview
Lead the end-to-end anti-fraud operations for PalmPay's device installment business in Nigeria. Build and manage a multi-functional team covering phone investigation, field verification, intelligence monitoring, and data analytics & quality assurance. Establish and operate a full-cycle anti-fraud closed loop: alert generation → investigation → fraud determination → channel enforcement → post-case review.
Requirements
- Nigerian national or holder of a valid work permit.
- Bachelor's degree or above; Finance, Economics, Law, Criminal Investigation, or related fields preferred.
- 5+ years of experience in anti-fraud, risk management, compliance, or internal audit within the financial services or telecommunications industry.
- Proven team management experience, having led teams of 10+ members.
- Strong familiarity with the business environment and security landscape in Northern Nigeria (Kano, Katsina, Kaduna, etc.).
- Fluent in English (written and spoken), with the ability to independently produce analytical reports in English.
- Proficient in Excel with foundational data analysis capabilities.
- Willing to be based in Lagos and occasionally travel to Kano, Abuja, and other locations.
- Preferred
- Experience in device installment, consumer lending, or BNPL.
- Familiarity with PalmPay products or the Nigerian mobile payments ecosystem.
- Hands-on experience with anti-fraud systems or rule engines.
- Professional certifications such as CAMS, CFE, or equivalent.