CareerHive Management - We pride ourselves on bringing the world of work together through technology by recruiting highly qualified technical & non technical talents for your business.
We are recruiting to fill the position below:
Job Title: Fraud & Reconciliation Officer
Location: Lagos (Fully Remote)
Employment Type: Full-time
Description
Are you experienced in Fintech, Payments, or Financial Services and passionate about fraud prevention and transaction accuracy? We'd love to hear from you!
Key ResponsibilitiesMonitor transactions and identify suspicious or fraudulent activities
Investigate fraud cases, chargebacks, and disputed transactions
Conduct KYC reviews and customer due diligence checks
Track fraud trends and recommend risk control measures
Manage daily, weekly, and monthly reconciliations across banks, payment partners, and internal systems
Resolve settlement discrepancies, failed transactions, and reconciliation breaks
Prepare reconciliation reports, exception logs, and settlement summaries
Collaborate with Finance, Operations, Product, and external partners to resolve transaction issues
RequirementsBachelor's Degree in Accounting, Finance, Economics, Business, or a related field
Minimum of 2 years' experience in a Fintech, Payments, or Financial Services environment (mandatory)
Experience in Fraud, Reconciliation, Risk, or Finance Operations
Strong understanding of fraud monitoring, KYC/AML, and reconciliation processes
Advanced proficiency in Excel and Google Sheets
Strong analytical, investigative, and problem-solving skills
Added Advantage:Experience with card products, banking integrations, or digital financial services
Knowledge of SQL, Metabase, or similar reporting tools
Relevant certifications in Fraud, Risk, AML, or Accounting
Application Closing Date31st August, 2026.
How to Apply
Interested and qualified candidates should:Click Apply Now button to apply
