Risk & Fraud Analyst (Remote) at Didii

Job Description

About the Company

Didii is a Nigerian fintech platform designed to simplify how people interact with money. The platform enables users to send money, pay bills, buy data, and cash out crypto using voice, text, or photo commands — creating a smarter and more accessible financial experience for Nigerians.

Job Title: Risk & Fraud Analyst

Location: Remote

Job Summary

Didii is seeking a highly analytical and detail-oriented Risk & Fraud Analyst to support fraud prevention and transaction monitoring operations.

The ideal candidate will investigate suspicious transactions, identify fraud patterns, collaborate with banking partners, and help strengthen fraud detection systems across the platform.

Key Responsibilities

• Investigate flagged transactions and resolve fraud-related cases with banking partners
• Monitor suspicious transaction activities, chargebacks, and unusual transaction spikes
• Collaborate with AI and Machine Learning teams to improve fraud detection rules
• Develop fraud prevention playbooks for SIM-swap fraud, account takeover, and mule-account activities
• Partner with customer support teams on customer-facing fraud communication and resolution
• Identify emerging fraud trends and recommend preventive measures
• Support compliance, risk management, and operational security initiatives

Requirements

• Minimum of 3 years experience in fraud, risk management, or transaction monitoring within a Nigerian bank or Payment Service Provider (PSP)
• Strong understanding of fraud detection and financial crime prevention
• Strong pattern-recognition and analytical abilities
• Experience investigating suspicious transactions and chargeback cases
• Familiarity with SQL, dashboards, and data analysis tools
• Understanding of Nigerian fintech operations, fraud trends, and transaction behavior
• Excellent attention to detail and problem-solving skills
• Strong communication and teamwork abilities

Career Benefits

• Opportunity to work within an innovative fintech startup
• Exposure to fintech fraud prevention and risk management operations
• Flexible remote working environment
• Opportunity to collaborate with product, technology, and operations teams
• Career growth and professional development opportunities