Remote Jobs on AfriSplash Remotely

Remote Jobs on AfriSplash Remotely

The gateway to Africa's remote workforce🌍

Remote (Full remote)
Fraud Manager


Your day-to-responsibilities

  • Develop and implement fraud prevention policies and procedures;
  • Lead the Fraud Desk function and a team of Fraud Officers;
  • Perform periodical Fraud Risk Assessments in order to detect potential vulnerabilities;
  • Provide training to employees on fraud prevention measures and best practices;
  • Ensure close monitoring and implementation of fraud alerts and metrics, avoid fraud losses, and ensure that follow-up actions are taken to mitigate future losses;
  • Participate in project development of fraud projects;
  • Lead the investigation of potential fraud cases. Maintain detailed records of fraud incidents, investigations, and outcomes;
  • Cooperate closely with internal and external stakeholders, such as law enforcement, legal teams and external banks;
  • Lead the fraud recovery process;

Analyze fraud trends in Fintech, ensure proper controls are up to date;

  • Escalating potential issues;

Skills we can’t do without:

  • You have at least 3 years in a similar position as a fraud analyst, fraud manager, preferably in lending/banking companies;
  • You have an experience in leading fraud investigations;
  • Knowledge of fraud detection tools and technologies, as well as an understanding of fraud typologies and tactics;
  • Excellent leadership and team management skills, with the ability to motivate and guide a team of analysts;
  • You have excellent research and analytical skills;
  • You have strong communication skills;
  • You can think independently and take actions;
  • Familiarity with industry regulations and compliance standards related to fraud prevention
  • Detail-oriented with a proactive approach to problem-solving and risk management
  • You have a good command of both spoken and written English.

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