Fraud Investigation Manager (Fintech)

TL;DR

Fraud Investigation Manager (Fintech): Establishing and owning the full cycle of consumer fraud risk management with an accent on analytical detection, policy development, and criminal investigation coordination. Focus on building robust fraud prevention infrastructure, leading cross-functional teams, and protecting financial access for 7 million customers.

Location: Must be based in Lagos, Nigeria (Hybrid role)

Company

hirify.global is a leading financial technology company providing credit and financial services to 7 million customers across Africa, unlocking economic empowerment for the unbanked.

What you will do

• Develop and own country-wide fraud prevention policies and detection systems.
• Lead a cross-functional team of investigators and analysts to manage KPIs and systemic fraud risks.
• Partner with Legal and Internal Audit to progress criminal investigations and disciplinary proceedings.
• Build internal capability to anticipate and mitigate fraud before it materializes.
• Embed a culture of fraud awareness through training and control gap assessments.

Requirements

• 5+ years of experience in fraud risk prevention, detection, or investigation within banking, FinTech, or payments.
• Bachelor's degree in Criminology or a related field.
• Certified Fraud Examiner (CFE) or comparable certification.
• Advanced analytical skills using Excel, PowerBI, or similar data visualization tools.
• Proven leadership experience managing both field-based and desk-based teams.
• Must be based in Nigeria and able to work from the Lagos office.

Nice to have

• Experience in criminal justice or former police fraud investigation units.

Culture & Benefits

• Opportunities for career ownership through development programs and coaching.
• Supportive environment with family-friendly policies and flexible work arrangements.
• Focus on well-being and professional growth.
• Direct impact on financial inclusion for millions of customers.