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Moniepoint is a financial technology company digitising Africa’s real economy by building a financial ecosystem for businesses, providing them with all the payment, banking, credit and business management tools they need to succeed.
The Lead, Fraud Prevention will lead a team of fraud analysts to proactively analyze opportunities that may lead to fraud on all electronic products across the enterprise. The successful candidate will analyze fraud trends, make recommendations for fraud prevention, and act to mitigate losses. The fraud prevention team will work collaboratively with the fraud detection team and clients to design and implement fraud detection solutions to meet stakeholder needs.
As a Fraud Prevention Lead, you would:
The Lead, Fraud Prevention will manage the team to:
Qualifications:
Experience:
Competencies:
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