Fraud Risk Associate (US)

San Francisco, CA   |   Full Time

Job Location: USA

Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient borderless manner. 

Flutterwave’s Vision

To make it easier for Africans to build global businesses that can make and accept any payment, anywhere from across Africa and around the world.

Flutterwave’s Mission

Simplifying payments for endless possibilities.

About the Fraud Risk Associate (US) Role

Flutterwave is looking for a Fraud Risk Associate (US). This role will primarily be responsible for supporting the Fraud Risk Lead with pre-empting, identifying, mitigating and preventing all forms of merchant and transactional fraud

Responsibilities include but are not limited to:

  • Monitor accounts and transactions to identify potentially fraudulent behavior
  • Analyze and utilize data to identify risk factors and trends and generate metrics
  • Escalate issues to the Fraud Risk Lead promptly
  • Identify gaps in the systems and processes and brainstorm solutions to mitigate fraud risk
  • Work with internal teams such as engineering to build fraud solutions

Required competency and skillset to be a waver

  • Bachelors degree or equivalent experience required
  • Minimum of 2- 5 years of risk management experience, preference for experience in payments
  • Experience in risk mitigation, analysis and management

  • Skilled in analytical tools such as Python or SQL

  • Efficient multi-tasker and ability to work & deliver under pressure

  • Proficiency in Microsoft Office Suite

  • Excellent negotiation and communication skills

  • Excellent presentation and facilitation skills

Other Requirements

Be a national or resident of the US

Minimum Years of Experience:

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