Specialist - Fraud.Compliance

Reports To: Chief Compliance Officer
Division: MoMo Payment Service Bank (MoMo PSB)
Mission:

• Prevent and mitigate fraud occurrences in MoMo PSB and ecosystem.
• Monitor and drive compliance with the fraud risk management policy and framework of MoMo PSB.
• Monitor and drive compliance with anti-fraud requirements.

Description:

• Ensure the development and implementation of strategies, processes, and technologies to identify and prevent fraudulent activities across multiple channels, including online transactions, payments, and account activities.
• Ensure the investigation of suspected fraud incidents, coordinating with internal and external stakeholders, such as law enforcement and legal teams, to ensure appropriate actions are taken.
• Conduct ongoing risk assessments to identify potential vulnerabilities and emerging fraud trends, proactively adjusting fraud prevention measures as needed.
• Utilize data analytics and fraud detection tools to analyze transactional data and identify patterns indicative of fraud or suspicious activities.
• Ensure compliance with industry regulations and best practices related to fraud.
• Prepare and present regular fraud-related reports to senior management, detailing the current fraud landscape, key performance indicators, and the effectiveness of fraud prevention measures.
• Work closely with other departments, including IT, customer support, and finance, to strengthen fraud prevention efforts and foster a culture of fraud awareness throughout the organization.

Education:

• A bachelor’s degree in business, finance, engineering, computer science, or a similar discipline
• Certifications in any of the following areas are also desirable: Certified Fraud Examiner (CFE), ACA, ACCA
• Certified Member, Institute of Internal Auditors (IIA)

Experience: 3-7 years’ work experience in Fraud Risk, preferably within the fintech or banking sector.The ideal candidate should be a forward-thinking technology leader with a passion for driving financial inclusion and want to be part of a dynamic fintech/bank startup.

We are a purpose and value-led organization.

At MTN, we believe that understanding our people’s needs and aspirations is key to creating experiences that delight you at work, everyday. We are committed to fostering an environment where every member of our Y’ello Family is heard, understood and empowered to live an inspired life.

Our values keep us grounded and moving in the right direction. Most importantly, they keep us honest. It is not something we claim to be. It is in our DNA.

As an organisation, we consider it our mission to create an exciting and rewarding place to work, where our people can be themselves, thrive in positivity and ignite their full potential. A workplace that boosts creativity and innovation, improves productivity, and ultimately drives meaningful results. A workplace that is built on relationships and achieving a purpose that is bigger than us. This is what we want you to experience with us!

Our commitments go beyond an organisational promise. It is in our leadership and managerial ethos to meaningfully partner with our employees, customers and stakeholders with a vision to realise our shared goals.

We are delighted that you are considering us as your career partner to make a mark in the world. We look forward to your application!