We are seeking a highly analytical and detail-oriented Fraud Management Executive to join a dynamic finance team. The role is responsible for strengthening internal controls, detecting and preventing fraud risks, and safeguarding revenue through proactive monitoring and continuous improvement of control processes.
Responsibilities
Implement and manage fraud control frameworks to minimize financial loss and risk exposure.
Monitor, detect, and investigate fraud incidents, ensuring timely resolution and reporting.
Identify system and process loopholes and implement corrective measures.
Conduct risk assessments for new products, services, and system changes.
Collaborate with cross-functional teams to enhance fraud prevention strategies.
Perform data analysis to detect anomalies, trends, and suspicious activities.
Prepare and submit accurate weekly and monthly fraud and compliance reports.
Support internal audits and ensure compliance with established policies and standards.
Drive continuous improvement of fraud management processes and controls.
Maintain high compliance levels in fraud control processes.
Ensure timely detection and closure of fraud cases.
Work towards the reduction in fraud-related losses.
Provide accurate and consistent reporting and contribute strongly to risk mitigation and revenue assurance.
Requirements and Qualifications
BA/BSc/HND degree.
Strong analytical and problem-solving skills.
Proficiency in data analysis and SQL querying.
Good understanding of IT systems, billing platforms, and data models.
Ability to work under pressure and manage multiple priorities.
High attention to detail and accuracy.
Strong stakeholder management and communication skills.
Project management and planning capability.
High level of integrity and professionalism.
How to Apply
Send your CV to talentsourcing@sheerlogicltd.com by 10th May 2026. Indicate the job title in the subject line.
How to Apply
Send your updated CV to talentsourcing@sheerlogicltd.com by 10th May 2026. Please ensure you indicate the job title 'Fraud Management Executive' in the subject line of your email.
