OTP Internet Technology (9 Credit) Latest Available Job Opportunity

Posted on :

14 Nov, 2019

Category :

Finance Jobs in Nigeria

OTP Internet Technology (9 Credit) is a mobile app that provides simple, allows you to access loan at anytime, anywhere. We are recruiting to fill the position below:



Job Title: Credit Risk, Underwriting and Anti-Fraud Lead
Location: Lagos

Job Descriptions

  • Develop and improve policies that will reduce the organisations credit risk.
  • Continuously participate in the improvement of the anti-fraud investigation system,
  • Ensure no fraudulent loan application gets approved through appropriate anti fraud investigation
  • Carry out other risk control functions in the organization
  • Exercise credit judgement
  • Contribute to the development, review and improvement of the organization’s anti-fraud policies, strategy and procedures internally and externally.
  • Carry out in-depth analysis of loan applications and existing fraud cases so as to prevent re-occurrence
  • Analyze existing cases to identify the characteristics of fraud and levels of risk exposure so as to present preventive measures and recommendations for review of the existing anti-fraud policy


  • Minimum of B.Sc. in a Economics, Finance, Accounting, Statistics and other related fields.
  • Must be able to make data based decisions form several alternatives
  • Analytical skills and good eyes for detail.
  • Numerical skills and ability to evaluate cost.
  • Three years work experience (minimum) required from a Fin-Tech Loan company or a financial institution in a similar role
  • At least a Second Class Lower grade
  • Must have completed NYSC
  • Excellent research and data analysis skills
  • Tech-savvy


To Apply
Interested and qualified candidates should send their Applications to: [email protected] using the “Job title” as subject of the emaill.

Application Deadline: 30th November, 2019

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