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Senior Fraud Specialist (FinTech/Cryptocurrency)
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Senior Fraud Special....
Black Pen Recruitment
drjobs Senior Fraud Specialist (FinTech/Cryptocurrency) العربية

Senior Fraud Specialist (FinTech/Cryptocurrency)

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1 Vacancy
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Job Location

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Nairobi - Kenya

Monthly Salary

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Not Disclosed

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Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Req ID : 1173251

Senior Fraud Specialist (FinTech/Cryptocurrency)


Our client is Africa s portal into the crypto economy. They are building a financial structure that iscentralised in crypto exchange, a lending platform, an NFT marketplace, and other products to fullybring Sub-Saharan Africa into the new world of decentralised finance, ownership, and creativity.With the backing of premier crypto investors and Silicon Valley VC firms, they are now structuringthe introduction of their first product set to our launch markets, which are in Kenya and Nigeria.


Job Type: On Site | Full-time

Requirements


  • University degree from a recognised tertiary institution

  • +6 years experience in a similar role

  • Experience in fintech/cryptocurrency is required

  • Attention to detail, strong sense of responsibility and very high level of integrity

  • Ability to take charge in critical situations and work on resolving problems

  • Fluent in English

  • Good knowledge of AML and STR directives.

  • Proficient in MS Office

  • Strong analytical and problem-solving skills

  • Working knowledge of forecasting and KPIs


Responsibilities

  • Analyse, prepare and perform risk evaluation to prevent fraud.

  • Review accounts and transactions for potentially fraudulent activity and take quick, decisive action

  • Respond to requests from law enforcement, regulators and banks

  • Proactively identify and monitor fraud patterns

  • Interact with customers to understand unusual account activity

  • Provide investigative support for various teams

  • Work with a high degree of independence

  • Keep detailed logs of incidents and prepare regular and ad-hoc reports

  • Actively participate in improving internal procedures and processes linked to Risk, Fraud, Payments and AML.

  • Work alongside the IT team on the development and upgrade of fraud detection/prevention tools and mechanisms

  • Creation and implementation of the procedures for identity checks (KYC)


Do we spark your interest? Then send us your CV today!

We are looking forward to hearing from you!


-------------------


Blackpen Recruitment is a global recruitment agency that targets European, African and American Markets with headquarters based in Malta and Cape Town. Blackpen specialises in FinTech, Cryptocurrency, Startup and iGaming Recruitment.



University degree from a recognised tertiary institution +6 years experience in a similar role Experience in fintech/cryptocurrency is required Attention to detail, strong sense of responsibility and very high level of integrity Ability to take charge in critical situations and work on resolving problems Fluent in English Good knowledge of AML and STR directives. Proficient in MS Office Strong analytical and problem-solving skills Working knowledge of forecasting and KPIs Responsibilities Analyse, prepare and perform risk evaluation to prevent fraud. Review accounts and transactions for potentially fraudulent activity and take quick, decisive action Respond to requests from law enforcement, regulators and banks Proactively identify and monitor fraud patterns Interact with customers to understand unusual account activity Provide investigative support for various teams Work with a high degree of independence Keep detailed logs of incidents and prepare regular and ad-hoc reports Actively participate in improving internal procedures and processes linked to Risk, Fraud, Payments and AML. Work alongside the IT team on the development and upgrade of fraud detection/prevention tools and mechanisms Creation and implementation of the procedures for identity checks (KYC) Do we spark your interest? Then send us your CV today! We are looking forward to hearing from you! ------------------- Blackpen Recruitment is a global recruitment agency that targets European, African and American Markets with headquarters based in Malta and Cape Town. Blackpen specialises in FinTech, Cryptocurrency, Startup and iGaming Recruitment.

Employment Type

Full Time

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