Senior Fraud Analyst at Aku Fintech Services Limited

Duties & Responsibilities

• As a Senior Fraud Analyst, you will be responsible for managing and mitigating fraud risks , ensuring all regulatory expectations are met while minimising fraud losses.
• This role is critical in safeguarding the integrity of our digital banking, payments, and cross-border financial services.

Ideal Candidate Should Have:

• Educational Experience: Bachelor's degree
• Minimum 6+ years in fraud risk management, transaction monitoring, compliance, and onboarding within digital banking, payments, IMTOs, or financial technology (FinTech) and filing of suspicious activity report to the law enforcement agencies.
• ICA, CFE, ACAMS, or other relevant anti-fraud and compliance certifications preferred.
• Hands-on experience with fraud monitoring systems, Al-driven analytics, and regulatory reporting tools.
• Preferred Industry Experience: Prior experience in FinTech, MFBs, PSSP operations, or IMTOs is a strong advantage.