Black Pen Recruitment
About the job Fraud Analyst (Fintech/Africa/Remote)
Our Client is a leading player in the Fintech sector, committed to ensuring the highest standards of security and integrity. They are seeking a skilled and experienced Fraud Analyst to join their dynamic team.
Role Overview
As a Fraud Analyst, you will play a critical role in protecting their organization and customers from fraudulent activities. You will be responsible for identifying, investigating, and mitigating fraud risks, ensuring compliance with industry regulations, and maintaining the trust of their stakeholders.
Job Type: Full-time
Workplace: Remote
Location: Africa – Nigeria, Ivory Coast, Senegal, Rwanda and Tanzania
Requirements:
Minimum of 3 years of experience in fraud detection and investigation within the crypto, fintech, or banking sectors.
Fluent in English
Able to work shifts, which will include nights and weekends in rotating shifts
Experience in Transaction Monitoring
Strong analytical and problem-solving skills with the ability to think critically and make data-driven decisions.
Excellent communication skills, with the ability to present complex information clearly and concisely.
Knowledge of relevant regulatory requirements and industry best practices in fraud prevention.
Ability to work independently and as part of a team in a fast-paced environment.
Proficiency in using fraud detection tools and software.
Certification in fraud examination (CFE) or related field.
Experience with blockchain technology and cryptocurrency fraud detection.
Familiarity with machine learning and data analysis techniques for fraud detection.
Key Responsibilities:
Monitor, detect, and analyze fraudulent activities across various platforms and transactions.
Conduct thorough investigations of suspected fraud cases, gathering and analyzing evidence to support findings.
Develop and implement fraud detection and prevention strategies and procedures.
Collaborate with internal and external stakeholders, including law enforcement and regulatory bodies, to address fraud issues.
Prepare detailed reports on fraud cases, including trends and recommendations for improving fraud prevention measures.
Stay updated with the latest fraud trends, techniques, and regulatory requirements in the crypto, fintech, and banking sectors.
Provide training and support to other team members on fraud detection and prevention techniques.
Benefits
Competitive salary and benefits package.
Opportunity to work with a diverse and innovative team.
Continuous learning and professional development opportunities.
A supportive and inclusive work environment.
Black Pen Recruitment
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