Fraud Manager

About the role

FairMoney is building the leading mobile bank for emerging markets in Africa. As a Fraud Manager you will lead the fraud prevention function, ensuring robust detection and mitigation of fraud across its digital lending and payment services.

Key responsibilities

• Develop and implement fraud prevention policies and procedures.
• Lead the Fraud Desk and manage a team of Fraud Officers.
• Conduct periodic fraud risk assessments to identify vulnerabilities.
• Provide training on fraud prevention measures to employees.
• Monitor fraud alerts, metrics and take follow‑up actions to reduce losses.
• Lead investigations of potential fraud cases and maintain detailed records.
• Collaborate with law enforcement, legal teams and external banks.
• Drive fraud recovery processes and analyze fintech fraud trends.

Required profile

• Minimum 3 years of experience as a fraud manager, preferably in lending or banking.
• Hands‑on experience in lending fraud detection and leading investigations.
• Strong knowledge of fraud typologies, tools and industry regulations.
• Proven leadership and team‑management abilities.
• Excellent analytical, research and communication skills.
• Fluent in spoken and written English.

Required skills

• SQL
• Python

What we offer

• Private health insurance
• Pension plan
• Training and development opportunities
• Paid time off