Fraud & Risk Associate

The Fraud & Risk Associate supports the execution of quality assurance, compliance reviews, audits, and investigations across Gamma cities. The role focuses on operational checks, documentation review, field audits, and follow-up of corrective actions. 

Roles & Responsibilities:

● Operational Quality Assurance

○ Conduct QA reviews on verification, evaluation, recovery, and collection processes.

○ Review onboarding and transaction files for SOP compliance and completeness.

○ Validate system records using supporting evidence (GPS, photos, call logs).

● Audit Execution & Field Support

○ Participate in physical city audits and inspection visits.

○ Conduct inventory, asset yard, and recovery compliance inspections.

○ Support fraud investigations through evidence gathering and analysis.

● Monitoring & Analysis

○ Monitor dashboards for SLA breaches, anomalies, and risk indicators.

○ Flag irregularities, trends, and high-risk issues to the Manager.

○ Maintain audit working papers and evidence repositories.

● Documentation & Follow-Up

○ Maintain QA checklists, templates, and audit tools.

○ Track corrective actions from audits and verify closure.

○ Update SOP deviation logs and issue registers.

Key Deliverables

● QA Review Reports

● Compliance Report

● Corrective Action Trackers

Requirements

●2–4 years of experience in audit, compliance, QA, operations review, or risk roles.

● Bachelor’s degree in Accounting, Finance, Business Administration, Economics, or a related field.

● Strong analytical and documentation skills.

● Good understanding of SOPs and operational controls

● Ability to work with data and audit evidence

● Willingness to travel for city audits

● Strong attention to detail

● High integrity and objectivity

● Ability to work independently and meet deadlines

Benefits

WHY YOU SHOULD JOIN US:

● You would be part of a dynamic startup revolutionizing the vehicle subscription and financial services industry for gig workers in Africa.

● You would be part of a dynamic environment where your ideas are heard and your contributions propel us forward.

● You would work alongside passionate, talented colleagues who share your commitment to excellence.

● You would witness firsthand the positive change your work brings to the lives of thousands of riders and drivers.

● You would enjoy a comprehensive benefits package, including a competitive salary, health insurance, and exciting growth opportunities.