Mission:
Prevent and mitigate fraud occurrences in MoMo PSB and ecosystem.
Monitor and drive compliance with the fraud risk management policy and framework of MoMo PSB.
Monitor and drive com
As a Fraud Manager, you will lead a dynamic fraud team, directing day-to-day operations and shaping strategic initiatives to combat fraud effectively. With over 5 years of e-commerce risk managemen
About the role
As an essential member of the team, your mission is to ensure that FairMoney offers the best-tailored banking services to as many clients as possible by implementing and maintaining
About the role
We are seeking a highly skilled and detail-oriented Fraud Analyst to join our dynamic Fraud Team.
In this role, you will play a key part in managing fraud queries, proactively p
Overview:
The Fraud Desk Officer plays a critical role in safeguarding the organization against fraudulent activities.
They are responsible for monitoring, detecting, and preventing fraudulent
Salary: 150,000
Job Details
Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakage.
Investigate suspicious transactions and file suspicious acti
About the role
As a Lead Fraud Analyst, you'll play a pivotal role in safeguarding our business and customers from fraudulent activity. You'll be a strategic thinker and problem solver, con
About the Job
We are looking for a Fraud Specialist to efficiently and effectively manage fraud related issues. This role is primarily responsible for developing and implementing action plans fo
About the role
As a Lead Fraud Analyst, you'll play a pivotal role in safeguarding our business and customers from fraudulent activity. You'll be a strategic thinker and problem solver,
We are looking for an experienced Anti-Fraud Officer who is passionate about our mission of driving financial inclusion in Africa. The ideal candidate will be responsible for processing and
You can join our journey too.
As a Fraud Investigator based in Nigeria, your role will involve conducting end-to-end desk and field investigations, including collaboration with law enf
About the role
As a Lead Fraud Analyst, you'll play a pivotal role in safeguarding our business and customers from fraudulent activity. You'll be a strategic thinker and problem solver, con
About the Job
We are looking for a Fraud Specialist to efficiently and effectively manage fraud related issues. This role is primarily responsible for developing and implementing action plans fo
Educational Qualification and Skills:
Bachelor's degree in a relevant field (e.g., business, law, compliance).
Strong knowledge of relevant laws, regulations, and industry standards.
Exc
Job Overview:
The Fraud Analyst will work under the guidance of the Lead, Fraud Solutions Management to analyze online fraud trends, and utilize fraud systems to detect suspicious transactions a
As a University Course Developer, you will be responsible for developing a course for Miva Open University. Your specific roles will include:
Develop, design and create course curricula, content
Job Summary:
As a Fraud Analyst, you will play a crucial role in safeguarding our organization against financial losses resulting from fraudulent activities. You are also responsible for moni
