Jobs Career Advice Signup
X

Send this job to a friend

X

Did you notice an error or suspect this job is scam? Tell us.

  • Posted: Feb 19, 2024
    Deadline: Not specified
    • @gmail.com
    • @yahoo.com
    • @outlook.com
  • Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us

    Our mission is to power a new wave of prosperity across Africa. By enabling global digital payments on a continent that’s been largely cut off from the digital economy, we’re creating the infrastructure to power Africa’s growth in the 21st Century. Founded in 2016 by a team of ex-bankers, entrepreneurs and engineers, we provide the under...
    Read more about this company

     

    Senior Manager, Buyer Risk

    The Role: 

    Flutterwave is looking for a Senior Manager, Buyer Risk, who will be a key leader responsible for managing the buyer risk function. Your role will involve developing and implementing robust risk management strategies, collaborating with cross-functional teams, and ensuring the security and integrity of buyer transactions.

    Responsibilities include but are not limited to:

    • Develop and execute comprehensive risk management strategies to safeguard against potential financial losses.
    • Establish and maintain risk management policies and procedures, ensuring compliance with industry regulations.
    • Analyze transaction data and collaborate with the team to identify patterns and anomalies indicative of potential risks.
    • Provide guidance and direction to team members in the execution of risk mitigation initiatives.
    • Oversee and enhance transaction monitoring systems to detect and prevent fraudulent activities.
    • Collaborate with legal and compliance teams to ensure all risk management practices align with regulatory requirements.
    • Work closely with cross-functional teams, including finance, legal, and technology, to integrate risk management practices into business processes.
    • ​​Collaborate with cross-functional teams to contribute to the development and refinement of policies, ensuring compliance with industry regulations
    • Implement a detail-oriented approach to ensure thorough risk assessments and precise strategy implementations.
    • Stay abreast of market trends, regulatory changes, and industry developments to anticipate and address emerging risks.

    Required competency and skillset to be a waver:

    • Bachelor's degree in Finance, Business, or a related field; advanced degree or relevant certifications are a plus.
    • Proven 8+ years’ experience in buyer risk management within the financial or fintech industry, with a track record of leadership and strategic thinking.
    • Proven track record of successfully detecting and mitigating various fraud modus operandi (MOs) within the payments or financial industry.
    • Strong project management skills with the ability to prioritize and manage multiple initiatives simultaneously.
    • Excellent communication and interpersonal skills, with the ability to effectively interact with stakeholders at all levels of the organization.
    • Demonstrated leadership abilities with experience leading cross-functional teams and driving change initiatives.
    • Highly organized and detail-oriented with a commitment to accuracy and quality.
    • In-depth understanding of industry regulations and compliance requirements.
    • Ability to articulate complex risk-related concepts in a clear and understandable manner for non-risk team members.
    • Demonstrated ability to develop a clear and comprehensive project plan for long-range initiatives, outlining key milestones, timelines, and resource requirements.
    • Ability to design and develop training programs for operations teams, ensuring they are well-equipped to handle buyer risk-related tasks.

    go to method of application »

    Senior Manager, Risk Scoring and Decisioning

    The Role:

    Flutterwave is seeking highly skilled and experienced Senior Manager, Risk Scoring and Decisioning to join our dynamic team. As a leading player in the fintech industry, we are dedicated to revolutionizing financial services through innovative technology and data-driven solutions. The Senior Manager will play a crucial role in developing and implementing risk scoring models and decisioning strategies to optimize our risk management processes and drive business growth. 

    Responsibilities include but are not limited to:

    • Manage the development and enhancement of risk scoring models and decisioning strategies across multiple products and channels.
    • Collaborate with cross-functional teams including Data Science, Product Management, and Engineering to define requirements, collect data, and implement models into production systems.
    • Excellent analytical and problem-solving skills with the ability to translate complex data into actionable insights and recommendations.
    • Support the Head of Risk scoring & decisioning in ensuring  that risk scoring models and decision strategies comply with industry regulations and standards, working closely with legal and compliance teams
    • Utilize advanced data analysis techniques to identify trends, patterns, and anomalies in data that may impact risk assessments and decisions.
    • Support the Head of Risk scoring & decisioning in  communicating risk insights, findings, and recommendations to executive leadership and other stakeholders, providing guidance on risk-related matters.
    • Monitor the performance of risk scoring models and decisioning strategies, identifying opportunities for improvement and optimization.
    • Stay current with industry trends, best practices, and regulatory requirements related to risk management and scoring methodologies.
    • Provide leadership and mentorship to a team of risk analysts, fostering a culture of collaboration, innovation, and continuous learning.
    • Communicate key findings and recommendations to senior leadership and other stakeholders through clear and concise presentations and reports.
    • Work closely with stakeholders to understand business objectives and develop risk management solutions that balance risk mitigation with business growth objectives.
    • Support regulatory compliance efforts by ensuring that risk scoring models and decisioning strategies adhere to relevant regulations and guidelines.
    • Drive initiatives to automate and streamline risk management processes, leveraging advanced analytics and machine learning techniques where applicable.

    Required competency and skillset to be a waver:

    • Bachelor's degree in a quantitative field such as Mathematics, Statistics, Computer Science, Economics, or related discipline; advanced degree preferred.
    • 8+ years of experience in risk management, credit scoring, or related fields within the financial services industry.
    • Strong technical skills including proficiency in statistical analysis, data mining, and programming languages such as Python, or SQL.
    • Experience with machine learning techniques and tools for building predictive models (e.g., logistic regression, decision trees, random forests, gradient boosting).
    • Familiarity with risk management frameworks, methodologies, and regulatory requirements (e.g. GDPR).
    • Proven leadership experience with the ability to effectively manage and mentor a team of analysts.
    • Exceptional communication skills with the ability to articulate technical concepts to non-technical stakeholders and senior leadership.
    • Strong project management skills with the ability to prioritize and manage multiple initiatives in a fast-paced environment.
    • Demonstrated ability to work collaboratively in cross-functional teams and drive results through influence and persuasion.

    go to method of application »

    Associate, Treasury Assurance

    The Role:

    We are seeking a highly skilled and motivated Associate to join our Treasury Assurance team at Flutterwave. The ideal candidate will play a crucial role in ensuring the accuracy, efficiency, and compliance of our treasury operations and have a strong background in treasury management, risk assessment, and financial analysis.

    Responsibilities include but are not limited to;

    Treasury Operations Oversight:

    • Manage day-to-day treasury operations, including cash management, liquidity forecasting, and fund disbursement processes.
    • Implement and maintain treasury policies and procedures to ensure compliance with internal controls and regulatory requirements.

    Financial Analysis:

    • Conduct thorough financial analysis to identify potential risks and opportunities in treasury activities.
    • Develop and maintain financial models to support decision-making processes related to liquidity management and investment strategies.

    Risk Management:

    • Identify, assess, and mitigate risks associated with treasury operations.
    • Monitor market trends and provide recommendations to optimize the company's risk exposure.

    Compliance and Reporting:

    • Ensure compliance with local and international regulations related to treasury operations.
    • Prepare accurate and timely reports for internal and external stakeholders.

    Collaboration:

    • Collaborate with cross-functional teams, including finance, accounting, and legal, to ensure alignment of treasury activities with overall business objectives.
    • Build strong relationships with financial institutions and other partners.

    Required competency and skillset to be a waver;

    • Bachelor's degree in Finance, Accounting, or a related field (Master's degree or professional certifications (e.g., CTP, CFA) is a plus)
    • Minimum of 3 years working experience in treasury management, financial analysis, or a related field.
    • Strong understanding of financial markets, risk management, and compliance requirements.
    • Proficiency in financial modeling and analysis tools.
    • Excellent communication and interpersonal skills.
    • Ability to work independently and collaboratively in a fast-pace

    Method of Application

    Build your CV for free. Download in different templates.

  • Send your application

    View All Vacancies at Flutterwave Back To Home

Subscribe to Job Alert

 

Join our happy subscribers

 
 
Send your application through

GmailGmail YahoomailYahoomail