Anti Fraud Officer

As an Anti-Fraud Officer at you will play a pivotal role in safeguarding the company's financial integrity by managing and overseeing the entire anti-fraud and investigation process. Reporting directly to the Head of Credit Operations, you will be instrumental in developing and implementing strategies to detect and prevent fraudulent activities within the organization.

Your primary responsibilities will include maintaining daily and weekly reports, developing fraud prevention models, and recovering losses resulting from fraudulent activities. Additionally, you will coordinate with various departments to ensure a cohesive approach to fraud prevention and oversee the performance and development of the anti-fraud team, providing coaching as necessary.

The ideal candidate will possess a minimum of a Diploma degree in any field and have at least three years of experience as a fraud analyst, internal auditor, or in risk policy within the banking, multifinance, or fintech sectors. Experience in personal loans, retail loans, or credit cards is highly desirable. Proficiency in field investigations and data analysis is essential, along with a strong sense of honesty, conscientiousness, and responsibility.

offers a dynamic work environment where employees are encouraged to grow and develop their skills. Joining our team means becoming part of a company that values integrity and is committed to providing innovative financial solutions to our customers.