Fraud Manager - West Africa at M-KOPA

📋 Description

• Develop and maintain fraud prevention policies and processes.
• Lead standardization of fraud risk identification and detection.
• Assess fraud risk scenarios and design detection solutions.
• Lead a team of investigators and data analysts in prevention and detection.
• Manage KPIs; drive cost-effective objectives and systemic risk foresight.
• Create fraud awareness through training; identify control gaps and enhancements.

🎯 Requirements

• Minimum 5+ years in fraud risk prevention and detection across finance sectors.
• Bachelor's Degree in Criminology or related field.
• Certified Fraud Examiner (CFE) or equivalent certification.
• Advanced analytics: Excel, PowerPoint, Word, SharePoint, PowerBI.
• Team and project leadership; manage field and desk-based resources; ROI/KPI.
• Strategic fraud expertise; data mining and stakeholder engagement.

🎁 Benefits

• Hybrid role based in Lagos, Nigeria.
• Flexible policies and on-the-job development.
• Equal opportunity employer; diverse, inclusive culture.