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kpi data visualization excel powerbi sharepoint📋 Description
- Develop and maintain fraud prevention policies and processes.
- Lead standardization of fraud risk identification and detection.
- Assess fraud risk scenarios and design detection solutions.
- Lead a team of investigators and data analysts in prevention and detection.
- Manage KPIs; drive cost-effective objectives and systemic risk foresight.
- Create fraud awareness through training; identify control gaps and enhancements.
🎯 Requirements
- Minimum 5+ years in fraud risk prevention and detection across finance sectors.
- Bachelor's Degree in Criminology or related field.
- Certified Fraud Examiner (CFE) or equivalent certification.
- Advanced analytics: Excel, PowerPoint, Word, SharePoint, PowerBI.
- Team and project leadership; manage field and desk-based resources; ROI/KPI.
- Strategic fraud expertise; data mining and stakeholder engagement.
🎁 Benefits
- Hybrid role based in Lagos, Nigeria.
- Flexible policies and on-the-job development.
- Equal opportunity employer; diverse, inclusive culture.
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