OneWallet Microfinance Bank Limited Credit Operations, Risk & Fraud OneWallet Microfinance Bank Limited · Nigeria · via Indeed

We are seeking a Credit Ops to protect the portfolio. This role is responsible for verifying quality, conducting underwriting checks, monitoring fraud, investigating incidents, and enforcing controls across the aggregator network.

Min Qualification: HND

Experience Level: Mid level

Experience Length: 3 years

Working Hours: Full Time

Job descriptions & requirements

• Design and enforce verification and approval checklists
• Monitor fraud signals: duplicates, device swaps, agent anomalies, document patterns
• Run investigations and coordinate sanctions/clawbacks with field leadership
• Create weekly risk reporting: cohort performance, early 11 delinquency signals, exceptions
• Feed control improvements back into product and ops processes
• 3+ years in underwriting, verification, fraud operations, or lending operations
• BSc/HND in Banking & Finance, Economics, Accounting, Business, Statistics, or related discipline
• Strong judgment and ability to enforce process discipline
• Comfortable using spreadsheets/data to spot patterns
• Experience in device financing, agent network fraud, or high-volume KYC environments is advantageous

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