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Manager, Fraud Risk

Flutterwave

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
Responsibilities include but are not limited to :

  • 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.

Requirements
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.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online

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Vacancy posted 2 days ago
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