Flutterwave

We help banks and businesses build secure and seamless payments solutions for their customers.

Head – Fraud Risk

RiskRiskFull TimeRemoteTeam 201-500Since 2016H1B No SponsorCompany SiteLinkedIn

Location

United States

Posted

105 days ago

Salary

Not specified

Bachelor Degree15 yrs expEnglish

Job Description

• Develop and implement enterprise risk management strategies to identify, assess, and mitigate risks across the organization. • Develop and execute comprehensive risk management strategies to identify, assess, and mitigate fraud-related risks. • Foster a culture of continuous improvement, innovation, and collaboration within the team. • Lead a high-performing team to monitor seller activities, detect fraudulent behavior, and enforce compliance with company policies and industry regulations. • Implement data-driven risk assessment models and analytical tools to proactively identify emerging risks and trends. • Establish and enhance policies and procedures governing fraud risk management. • Collaborate with cross-functional teams, including product, legal, compliance, and technology, to develop risk mitigation solutions and processes. • Conduct regular reviews and audits of accounts, transactions, and activities to ensure adherence to risk management protocols. • Stay abreast of industry trends, regulatory developments, and best practices in fraud risk management to inform strategic decision-making. • Provide timely and accurate reporting on key risk metrics, trends, and incidents to senior management and relevant stakeholders. • Drive continuous improvement initiatives to optimize risk management processes, enhance operational efficiency, and support business growth objectives. • Foster a culture of risk awareness, accountability, and compliance throughout the organization through training, communication, and collaboration.

Job Requirements

  • Bachelor's degree in business, finance, risk management, or related field; advanced degree or relevant professional certifications (e.g., FRM, CRM, CFA) preferred.
  • Proven 15+ years’ experience in risk management, preferably in a fintech or financial services environment, with a focus on fraud prevention.
  • Proven track record of leadership and team management, with the ability to inspire and motivate a diverse team of professionals.
  • Strong analytical skills and proficiency in data analysis, risk modeling, and statistical techniques.
  • Deep understanding of financial products, payment processing, and regulatory and scheme requirements related to fraud risk management.
  • Excellent communication skills, with the ability to effectively communicate complex concepts and findings to diverse audiences.
  • Strategic thinker with the ability to develop and execute risk management strategies aligned with business objectives.
  • Demonstrated ability to thrive in a fast-paced, dynamic environment and effectively manage competing priorities.
  • High level of integrity, ethics, and professionalism, with a commitment to upholding the highest standards of risk management and compliance.

Benefits

  • Health insurance
  • Retirement plans
  • Paid time off
  • Flexible work arrangements
  • Professional development

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