Fraud & Reconciliation Officer (Fully Remote)
CareerHive Management
Description
- Are you experienced in Fintech, Payments, or Financial Services and passionate about fraud prevention and transaction accuracy? We'd love to hear from you!
Key Responsibilities
- Monitor transactions and identify suspicious or fraudulent activities
- Investigate fraud cases, chargebacks, and disputed transactions
- Conduct KYC reviews and customer due diligence checks
- Track fraud trends and recommend risk control measures
- Manage daily, weekly, and monthly reconciliations across banks, payment partners, and internal systems
- Resolve settlement discrepancies, failed transactions, and reconciliation breaks
- Prepare reconciliation reports, exception logs, and settlement summaries
- Collaborate with Finance, Operations, Product, and external partners to resolve transaction issues
Requirements
- Bachelor's Degree in Accounting, Finance, Economics, Business, or a related field
- Minimum of 2 years' experience in a Fintech, Payments, or Financial Services environment (mandatory)
- Experience in Fraud, Reconciliation, Risk, or Finance Operations
- Strong understanding of fraud monitoring, KYC/AML, and reconciliation processes
- Advanced proficiency in Excel and Google Sheets
- Strong analytical, investigative, and problem-solving skills
Added Advantage:
- Experience with card products, banking integrations, or digital financial services
- Knowledge of SQL, Metabase, or similar reporting tools
- Relevant certifications in Fraud, Risk, AML, or Accounting
Application Closing Date
31st August, 2026.
How to Apply
Interested and qualified candidates should:
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Vacancy posted 5 hours ago
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