Profils recherchés

Description du poste

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.

Mission

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

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