About this role
Flutterwave is looking for a senior risk professional to lead fraud risk management for its merchant acquiring and remittance business in Lagos. The role involves developing and implementing strategies, policies and procedures to prevent fraud and financial losses, while supporting a positive customer experience. The position requires collaboration with product, legal, compliance and technology teams, as well as regular reviews of accounts and transactions to ensure adherence to risk protocols. The company operates a fintech payments platform across Africa and seeks a leader to drive risk management improvements in a fast-paced environment.
What you would do
- Develop and implement risk management strategies to identify and mitigate fraud-related risks.
- Foster a culture of continuous improvement and collaboration within the team.
- Build data-driven risk assessment models and analytical tools to spot emerging risks.
- Establish and enhance policies governing fraud risk management.
- Collaborate with product, legal, compliance and technology teams on risk solutions.
- Conduct regular reviews and audits of accounts, transactions and activities for compliance.
- Monitor industry trends, regulatory developments and best practices in fraud risk.
- Provide timely reporting on risk metrics, trends and incidents to senior management.
- Drive initiatives to optimise risk management processes and support growth.
- Promote risk awareness and compliance through training and communication.
What they are asking for
- Bachelor's degree in Business, Finance, Risk Management or related field.
- Advanced degree or professional certifications (e.g., FRM, CRM, CFA) preferred.
- 5+ years of experience in risk management, preferably in fintech or financial services with fraud focus.
- Experience in leading and managing a diverse team.
- Strong data analysis and risk modelling skills.
- Understanding of financial products, payment processing and regulatory requirements related to fraud risk.
- Excellent written and verbal communication skills.
- Strategic thinker with ability to align risk strategies with business objectives.
- Ability to perform well in a fast-paced environment and manage competing priorities.
- High level of integrity and professionalism in risk management and compliance.
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