Manager, Fraud Risk

Department: Risk and Compliance

The Role

Flutterwave is seeking an experienced and dynamic senior professional to join our fraud risk team.

The leader will play a critical role in managing and mitigating financial losses and payment partner compliance due to fraud risk in our merchant acquiring and remittance business.

This individual will be part of a team responsible for developing and implementing risk management strategies, policies, and procedures to protect the company's interests while ensuring a positive experience for our customers.

Responsibilities

Develop and execute comprehensive risk management strategies to identify, assess, and mitigate fraud -related risks.

Foster a culture of continuous improvement, innovation, and collaboration within the team.

Implement data-driven risk assessment models and analytical tools to proactively identify emerging risks and trends.

Establish and enhance policies and procedures governing fraud risk management.

Collaborate with cross-functional teams, including product, legal, compliance, and technology, to develop and enhance risk mitigation solutions and processes.

Conduct regular reviews and audits of accounts, transactions, and activities to ensure adherence to risk management protocols.

Stay abreast of industry trends, regulatory developments, and best practices in fraud risk management to inform strategic decision-making and enhance risk mitigation efforts.

Provide timely and accurate reporting on key risk metrics, trends, and incidents to senior management and relevant stakeholders.

Drive continuous improvement initiatives to optimize risk management processes, enhance operational efficiency, and support business growth objectives.

Foster a culture of risk awareness, accountability, and compliance throughout the organization through training, communication, and collaboration.

Required Competency and Skillset to be a Waver

Bachelor's Degree in Business, Finance, Risk Management, or related field; Advanced Degree or relevant professional certifications (e.g., FRM, CRM, CFA) preferred.

Proven 5+ years’ experience in risk management, preferably in a fintech or financial services environment, with a focus on fraud prevention.

Proven track record of leadership and team management, with the ability to inspire and motivate a diverse team of professionals.

Strong analytical skills and 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 skills, with the ability to effectively communicate complex concepts and findings to diverse audiences.

Strategic thinker with the ability to develop and execute risk management strategies aligned with business objectives.

Demonstrated ability to thrive in a fast-paced, dynamic environment and effectively manage competing priorities.

High level of integrity, ethics, and professionalism, with a commitment to upholding the highest standards of risk management and compliance.

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Minimum qualifications

BA/BSc/HND , MBA/MSc/MA , Professional Certificate

How to apply

Use the link(s) below to apply on company website.

Manager, Fraud Risk

Lead Auditor, Data & Analytics (Group Internal Audit)

Sales Development Representative (UK Market)

https://www.myjobmag.com/apply-now/1375073

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