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4 часа назад

Manager, Fraud Risk (Fintech)

Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Nigeria
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Manager, Fraud Risk (Fintech): Developing and executing fraud risk management strategies for merchant acquiring and remittance payment operations with an accent on financial loss mitigation, compliance, and data-driven risk assessment. Focus on building risk models, strengthening fraud policies and controls, and leading cross-functional initiatives to protect payment operations.

Location: Lekki, Lagos, Nigeria

Company

hirify.global provides payment infrastructure enabling African and international consumers and businesses to send and receive payments across borders.

What you will do

  • Develop and execute fraud risk management strategies for merchant acquiring and remittance operations.
  • Build data-driven risk assessment models and analytical tools to identify emerging fraud risks and trends.
  • Establish, enhance, and enforce fraud risk policies, procedures, and controls.
  • Review and audit accounts, transactions, and activities for adherence to risk management protocols.
  • Collaborate with product, legal, compliance, and technology teams on risk mitigation solutions.
  • Report risk metrics, trends, and incidents to senior management while driving continuous improvement and risk awareness.

Requirements

  • Bachelor’s degree in business, finance, risk management, or a related field.
  • 5+ years of risk management experience, preferably in fintech or financial services, with a focus on fraud prevention.
  • Proven leadership and team management experience.
  • Strong analytical skills with proficiency in data analysis, risk modeling, and statistical techniques.
  • Deep understanding of financial products, payment processing, and regulatory and scheme requirements related to fraud risk management.
  • Excellent communication, strategic thinking, integrity, ethics, and ability to manage competing priorities in a fast-paced environment.

Nice to have

  • Advanced degree or professional certifications such as FRM, CRM, or CFA.

Culture & Benefits

  • Collaborative environment focused on continuous improvement and innovation.
  • Emphasis on risk awareness, accountability, compliance, and professional integrity.

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