4 часа назад
Manager, Fraud Risk (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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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