Offre d'emploi






Fraud Analyst



Référence 106110
Localisation Dakar / Sénégal
Expiration 18 Décembre 2020
Offre visitée 407 fois
Catégories
Juridique, Fiscal, Audit, Conseil
Internet, Web, Digital, Multimédia
Métiers Banques et Assurances
Informatique, Télécoms, Réseaux
Industrie Informatique, Télécoms, Téléservices
Internet, SSII, Digital
Banque, Assurance, Finances
.
Description de l'offre


Fraud Analyst
• CDI
• Dakar, Senegal
• Droit - Justice
• Informatique & Télécoms
• Management - Gestion de Projet

Wave hiring Fraud Analyst.

Our Mission
The problem: In 2017, nearly 60% of adults in sub-Saharan Africa had no bank account. That’s for good reason—the fees are too high, the closest branch can be miles away, and nobody takes cards.
Without access to financial institutions, people are forced to keep their savings under the mattress. Small business owners rely on lenders who charge extortionate rates. Parents spend hours waiting in line to pay school fees in cash.
How we’re solving it: We’re building financial services to work as they should: no account fees, instantly available and accepted everywhere. In places where electricity, water and roads don’t always function, we’re creating financial infrastructure that « just works. »
In fall 2017, we launched a mobile app in Senegal for cash deposit, withdrawal, and peer-to-peer and business payments.
Our goal is to make Africa the first cashless continent, starting with Senegal. That’s where you come in…

How you’ll help us achieve it
We’re looking for a Fraud Analyst for Senegal who’s resourceful, organized and proactive about getting things done.
Your main objective will be to help protect the interests of Wave mobile money customers, agents and the business from fraud risk, while also ensuring that our services remain accessible and easy to use by the target users.
The position will report to our Fraud Operations Lead.

In this role, you’ll be expected to :
• Assess fraud risks on a periodic basis
• Determine the vulnerabilities of our customers, agent and staff as potential targets for fraud.
• Reliable and relevant data and dashboards, including partner and statutory reporting.
• Assist in preparing fraud training materials based on our risk exposure.
• Assist in reporting and communication between stakeholders on fraud issues, including customers.
• investigate and escalate issues and take action upon detection of suspicious activity.
• Monitor suspicious transactions and follow-up on required actions.
• Investigate on fraud cases and liaise with the legal department and local authorities to close cases.
• Perform data analysis on fraud with the aim of gathering useful information and support decision-making
• Other duties may be assigned as the business may require.

Key details
• Location: You’ll work from our office in Dakar, with occasional travel to field locations in Senegal.
• This is a permanent position.
• Work authorization in Senegal required

Job Requirements
• Bachelor’s degree or above in IT, business administration, finance, criminology or other relevant disciplines
• At least 2 years with financial sector case investigative, fraud risk controls, regulatory requirements and the market practices
• Proficiency in spoken and written French and English. Fluency in Wolof would be an advantage

You might be a good fit if you
• Have good analytical, interpersonal and communication skills.
• Are self-motivated and able to work under pressure.
• Have strong computer applications skills.
• Communicate effectively and often, both in writing and in-person, to the point of over-communication.
• Are detail-oriented and seek to achieve excellence in everything you do.
• Are intellectually curious, creative in the way you go about tackling problems, and embrace failure as a means to spark innovation and growth.
• Are willing to go the distance to get something done.
• Adjust quickly to changing priorities and conditions.

Our team
• We have a Country Office in Senegal with about 175 people. We are deeply passionate about our mission of bringing great financial services to the people who need them most.
• We’re backed by world-class investors including Khosla Ventures, Founders Fund, Y Combinator, and the cofounders of PayPal.

How to apply
If interested, please apply at the link below by submitting a resume, as well as a cover letter in English or in French describing your interest in Wave and the role. Applications will be reviewed on a rolling basis.



Pour continuer, connectez-vous





Partagez cette offre






ces offres aussi pourraient vous intéresser

  Titre du poste Localité Expiration
Aucune offre disponible, Merci de vérifier votre filtre
 
VOUS CHERCHEZ UN EMPLOI ?
Login   Inscription

Publicité sur Senjob
Senjob sur Linkedin
Facebook







 

© 2020 Senjob

Linkedin    Facebook     Instagram    Senjob TV    TikTok     SnapChat    



A propos de Senjob
Contactez-Nous
Inscription Recruteurs
Espace Recruteurs
Conditions d'utilisation
Espace Candidats
Publiez une offre d'emploi
Offres d'emploi
Senjob TV
CV Public membres
Base Premium







recherche d'emploi au sénégalrechercher un job au sénégaloffres d'emploi au sénégalrecrutement au sénégaloffres d'emploi a Dakar recrutement a Dakarrecherche d'emploi en Cote d'Ivoirerechercher un job en Cote d'Ivoireoffres d'emploi en Cote d'Ivoirerecrutement en Cote d'Ivoireoffres d'emploi a Abidjan recrutement a Abidjanrecherche d'emploi au Burkina Fasorechercher un job au Burkina Fasooffres d'emploi au Burkina Fasorecrutement au Burkina Fasooffres d'emploi a Ouaga recrutement a Ouagarecherche d'emploi au Malirechercher un job au Malioffres d'emploi au Malirecrutement au Malioffres d'emploi a Bamako recrutement a Bamakorecherche d'emploi en Guinéerechercher un job en Guinéeoffres d'emploi en Guinéerecrutement en Guinéeoffres d'emploi a Conakry recrutement a Conakryrecherche d'emploi au Nigerrechercher un job au Nigeroffres d'emploi au Nigerrecrutement au Nigeroffres d'emploi a Niamey recrutement a Niameyrecherche d'emploi au Togorechercher un job au Togooffres d'emploi au Togorecrutement au Togooffres d'emploi a Lomé recrutement a Lomérecherche d'emploi au Béninrechercher un job au Béninoffres d'emploi au Béninrecrutement au Béninoffres d'emploi a Porto-Novo recrutement a Porto-Novo