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Head Of Fraud (Cryptocurrency)

Closing: Sep 5, 2022

This position has expired

Published: Aug 25, 2022 (2 months ago)

Job Requirements

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Job Summary

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Our client is Africa’s portal into the cryptoeconomy. They are building financial infrastructure—a centralised crypto exchange; and a wallet, a lending platform, an NFT platform, and other products—to fully bring 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 approaching the introduction of their first products to their launch markets, which are Kenya and Nigeria. An empowered, dynamic, and knowledgeable research effort is core to their enterprise, because only with the most deep and thorough understanding of the evolving crypto, regulatory, and business landscape can they orchestrate the complete crypto-transformation of Africa.

Our client seeks an ambitious, disciplined, and passionate Fraud Specialist to develop the team that defends them against fraud, such as identification, plan development, and mitigation. To succeed in this role, you would need significant experience fighting fraud in fintech, or other consumer tech. Experience in cryptocurrency is essential. Work experience in a Major Crypto exchange or Major Crypto company is required.

 

So, how about it? Would you like to join us as we transform Africa’s relationship with finance, ownership, and creativity through cryptocurrency? This is the clients passion, and they will be giving it 120% of everything they have in the years to come. 


Responsibilities

Our client is Africa’s portal into the cryptoeconomy. They are building financial infrastructure—a centralised crypto exchange; and a wallet, a lending platform, an NFT platform, and other products—to fully bring 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 approaching the introduction of their first products to their launch markets, which are Kenya and Nigeria. An empowered, dynamic, and knowledgeable research effort is core to their enterprise, because only with the most deep and thorough understanding of the evolving crypto, regulatory, and business landscape can they orchestrate the complete crypto-transformation of Africa.

Our client seeks an ambitious, disciplined, and passionate Fraud Specialist to develop the team that defends them against fraud, such as identification, plan development, and mitigation. To succeed in this role, you would need significant experience fighting fraud in fintech, or other consumer tech. Experience in cryptocurrency is essential. Work experience in a Major Crypto exchange or Major Crypto company is required.

 

So, how about it? Would you like to join us as we transform Africa’s relationship with finance, ownership, and creativity through cryptocurrency? This is the clients passion, and they will be giving it 120% of everything they have in the years to come. 


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)


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