Duties & Responsibilities
As a Senior Fraud Analyst, you will be responsible for managing and mitigating fraud risks , ensuring all regulatory expectations are met while minimising fraud losses.
This role is critical in safeguarding the integrity of our digital banking, payments, and cross-border financial services.
Ideal Candidate Should Have:
Educational Experience: Bachelor’s degree
Minimum 6+ years in fraud risk management, transaction monitoring, compliance, and onboarding within digital banking, payments, IMTOs, or financial technology (FinTech) and filing of suspicious activity report to the law enforcement agencies.
ICA, CFE, ACAMS, or other relevant anti-fraud and compliance certifications preferred.
Hands-on experience with fraud monitoring systems, Al-driven analytics, and regulatory reporting tools.
Preferred Industry Experience: Prior experience in FinTech, MFBs, PSSP operations, or IMTOs is a strong advantage.
Please send your applications to recruitment@aku.africa
Apply via :
recruitment@aku.afri
