Underwriting Fraud Strategist at Rosabon Financial Services

Job Summary

  • The Underwriting Fraud Strategist will perform various duties to protect the credit underwriting unit and the entire organization from known or suspected internal or external fraudulent activities, with a primary focus on detecting, preventing and following policies and procedures to ensure the reduction of potential losses.
  • The analyst proactively prevents fraud/loss by analyzing fraud patterns/trends, and monitors high-risk account activity.
  • Coordinates activities to resolve and prevent fraud across the organization.

Duties & Responsibilities

  • Interacts with members as needed who are reporting fraudulent activity.
  • Reviews suspicious accounts for potential fraud.
  • Reviews suspicious documentation submitted for both new transactions and loans.
  • Review and Process all consumer statements on credit bureaus.
  • Assist the Compliance department in compiling relevant information and narrative to make the determination if needed.
  • Analyzes and conducts investigations of potentially fraudulent activity, to ensure minimal loss to the organization.
  • Coordinates cross-functional communication, to resolve fraud situations and provides recommendations to resolve fraud.
  • Collaborates with the internal audit department to monitor the underwriting activities, prevent and mitigate risks and potential losses.
  • Maintains the fraud analytics database, tracks fraud trends and statuses of various types of fraud.
  • Periodically train and educate the underwriting team to identify and respond to potential fraud trends and situations.
  • Develop, build and prioritize risk into classes
  • Compiles various reports for management, to update the status of current investigations, and necessary actions needed to either mitigate.
  • Develops, maintains, and implements policies/procedures to detect and prevent fraudulent activity.
  • Assists the internal audit and compliance analyst in investigating suspicious activity on account.


  • The ideal candidate should have 2 years and above experience with a financial background.
  • A knack for figures and passionate about analysis and process optimization.
  • In-depth knowledge of IFRS principles and changes.
  • Proven experience in recognizing fraudulent items and items that merit more detailed analysis by reviewing accounts and transactions to determine fraud trends.
  • Broad knowledge of the operations of a financial institution.



Method of Application | Underwriting Fraud Strategist at Rosabon Financial Services

Interested and qualified candidates should send their Applications to: careers@conceptgroup-ng.com using the Job Title as the subject of the email.

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