Fraud Manager (Hybrid)

About the role

Your mission is to ensure fraud detection and prevention by implementing and maintaining proper tools and systems, allowing FairMoney to offer tailored financial services to as many clients as possible. Your goal is to help build FairMoney as the No 1 digital lender in India and Nigeria with the most advanced fraud prevention techniques available.

Key responsibilities

• Develop and implement fraud prevention policies and procedures.
• Lead the Fraud Desk function and manage a team of Fraud Officers.
• Perform periodic fraud risk assessments to detect potential vulnerabilities.
• Provide training to employees on fraud prevention measures and best practices.
• Monitor fraud alerts and metrics, mitigate losses, and ensure follow‑up actions.
• Lead investigations of potential fraud cases and maintain detailed records.
• Cooperate with internal and external stakeholders, including law enforcement and legal teams.

Required profile

• At least 3 years of experience as a fraud manager, preferably in lending or banking.
• Strong knowledge of lending fraud detection and experience leading investigations.
• Excellent research, analytical, and communication skills.
• Ability to work independently, think proactively, and manage risk.
• Good command of spoken and written English.

Required skills

• SQL
• Python

What we offer

• Private Health Insurance
• Pension Plan
• Training & Development
• Paid Time Off