Head – Fraud Risk

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Flutterwave

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Fintech • eCommerce • B2B

Flutterwave is a company that offers comprehensive payment solutions to help enterprises, individuals, small businesses, emerging markets, and startups grow their operations. Flutterwave provides tools to accept online payments globally in multiple currencies, enabling seamless cross-border payouts and transfers, currency swaps, and point-of-sale systems. Their platform features payment links for code-free acceptance of payments, a free online store creator, and professional invoice tools. Flutterwave's services also extend to event ticketing, tuition fee payments, and building financial products through APIs. With a reach across over 30 currencies and a robust payment infrastructure, Flutterwave supports millions of businesses and individuals worldwide in processing global payments and facilitating eCommerce.

201 - 500 employees

Founded 2016

💳 Fintech

🛍️ eCommerce

🤝 B2B

📋 Description

• Develop and implement enterprise risk management strategies to identify, assess, and mitigate risks across the organization. • Develop and execute comprehensive risk management strategies to identify, assess, and mitigate fraud-related risks. • Foster a culture of continuous improvement, innovation, and collaboration within the team. • Lead a high-performing team to monitor seller activities, detect fraudulent behavior, and enforce compliance with company policies and industry regulations. • Implement data-driven risk assessment models and analytical tools to proactively identify emerging risks and trends. • Establish and enhance policies and procedures governing fraud risk management. • Collaborate with cross-functional teams, including product, legal, compliance, and technology, to develop risk mitigation solutions and processes. • Conduct regular reviews and audits of accounts, transactions, and activities to ensure adherence to risk management protocols. • Stay abreast of industry trends, regulatory developments, and best practices in fraud risk management to inform strategic decision-making. • Provide timely and accurate reporting on key risk metrics, trends, and incidents to senior management and relevant stakeholders. • Drive continuous improvement initiatives to optimize risk management processes, enhance operational efficiency, and support business growth objectives. • Foster a culture of risk awareness, accountability, and compliance throughout the organization through training, communication, and collaboration.

🎯 Requirements

• Bachelor's degree in business, finance, risk management, or related field; advanced degree or relevant professional certifications (e.g., FRM, CRM, CFA) preferred. • Proven 15+ years’ experience in risk management, preferably in a fintech or financial services environment, with a focus on fraud prevention. • Proven track record of leadership and team management, with the ability to inspire and motivate a diverse team of professionals. • Strong analytical skills and proficiency in data analysis, risk modeling, and statistical techniques. • Deep understanding of financial products, payment processing, and regulatory and scheme requirements related to fraud risk management. • Excellent communication skills, with the ability to effectively communicate complex concepts and findings to diverse audiences. • Strategic thinker with the ability to develop and execute risk management strategies aligned with business objectives. • Demonstrated ability to thrive in a fast-paced, dynamic environment and effectively manage competing priorities. • High level of integrity, ethics, and professionalism, with a commitment to upholding the highest standards of risk management and compliance.

🏖️ Benefits

• Health insurance • Retirement plans • Paid time off • Flexible work arrangements • Professional development