Anti-Fraud Supervisor

Company : Palmpay Limited

Job Description - Anti-Fraud Supervisor

PalmPay is a pan-African fintech company currently operating in Nigeria, Ghana, Kenya, Uganda, and Tanzania and expanding to Bangladesh market. We are reinventing the payments experience by making it easy and reliable for everyone to transfer money, pay bills, and shop online.

Key Responsibilities:

Responsible for establishing a risk control and anti-fraud system for mobile phone installment services in Bangladesh to ensure the safe operation of the company's anti-fraud module.
Lead the anti-fraud team, monitor and assess risks, and promptly detect and respond to fraudulent behavior.
Cooperate with relevant departments such as sales, credit review, and collection to improve risk management processes and system optimization.
Assist in training staff on fraud detection and prevention techniques.

Experience Requirements:

Having over 8 years of work experience, including at least 5 years of management experience.
Having experience in Fintech industry or any Financial Institutions will add value.

Education Qualification: Minimum bachelor's degree or higher from a reputed university.

Additional Requirements:

Possesses outstanding leadership skills and team management experience, capable of effectively leading a team.
Have extensive experience in risk identification and control, capable of accurately assessing risks.
Excellent communication skills, capable of establishing good cooperative relationships with internal and external partners.

Job Location: Gulshan, Dhaka.

Original job Anti-Fraud Supervisor posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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Anti-Fraud Supervisor

Job Description - Anti-Fraud Supervisor

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