Credit Opearations, Risk & Fraud
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Job summary
<p>We are seeking a Credit Ops to protect the portfolio. This role is responsible for verifying quality, conducting underwriting checks, monitoring fraud, investigating incidents, and enforcing controls across the aggregator network.</p>
Min Qualification:
HND
Experience Level:
Mid level
Experience Length:
3 years
Working Hours:
Full Time
Job descriptions & requirements
Responsibilities:
- Design and enforce verification and approval checklists
- Monitor fraud signals: duplicates, device swaps, agent anomalies, document patterns
- Run investigations and coordinate sanctions/clawbacks with field leadership
- Create weekly risk reporting: cohort performance, early 11 delinquency signals, exceptions
- Feed control improvements back into product and ops processes
Requirements:
- 3+ years in underwriting, verification, fraud operations, or lending operations
- BSc/HND in Banking & Finance, Economics, Accounting, Business, Statistics, or related discipline
- Strong judgment and ability to enforce process discipline
- Comfortable using spreadsheets/data to spot patterns
- High integrity
- Experience in device financing, agent network fraud, or high-volume KYC environments is advantageous
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