Risk & Fraud Analyst

didii is a forward-thinking fintech company dedicated to revolutionizing financial services in Nigeria. We are building a platform that empowers individuals and businesses through accessible and efficient financial tools. Our mission is to bridge the gap in financial inclusion by leveraging technology to create seamless payment and banking experiences. We are committed to innovation, customer-centricity, and operational excellence. At didii, we foster a culture of collaboration, continuous learning, and high performance. We believe in empowering our team members to take ownership and drive meaningful impact in the rapidly evolving Nigerian fintech landscape.

We are seeking a sharp and analytical Risk & Fraud Analyst to join our dedicated team. In this crucial role, you will act as the human intelligence behind our automated fraud detection systems, ensuring the security and integrity of our financial transactions.

Your primary responsibility will be to investigate flagged transactions and resolve cases in collaboration with our banking partners. You will play a key role in tuning fraud rules alongside our AI/ML team and developing essential playbooks for common fraud patterns such as SIM-swap, account takeover, and mule accounts. Furthermore, you will partner closely with the customer support team to manage victim-facing communications, ensuring clarity and trust during sensitive situations.

To apply for this role, click the Apply button on this page and follow the instructions.