Flutterwave
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.
Head – Risk and Compliance Analytics
Job not on LinkedIn
6 days ago
Flutterwave
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.
📋 Description
• Oversee the design, development, and optimization of risk scoring models to assess and predict potential risks and compliance associated with financial transactions. • Implement performance monitoring mechanisms to evaluate the effectiveness of risk scoring models and decision strategies, making necessary adjustments for continuous improvement • Develop and implement decision strategies that balance risk mitigation with business objectives, ensuring efficient and effective decision-making processes • Provide strategic leadership to the Risk Scoring and Decision team, driving the development and enhancement of risk models and decision strategies • Collaborate with cross-functional teams, including Product, Technology, and Compliance, to integrate risk scoring and decision strategies into business processes and systems • Ensure that risk scoring models and decision strategies comply with industry regulations and standards, working closely with legal and compliance teams • Utilize advanced data analysis techniques to identify trends, patterns, and anomalies in data that may impact risk assessments and decisions. • Communicate risk insights, findings, and recommendations to executive leadership and other stakeholders, providing guidance on risk-related matters. • Build, nurture and develop a high performing team ensuring a culture of continuous improvement and collaboration • Ensure compliance with risk management practices through knowledge and understanding of regulatory and partner stakeholder requirements • Implement Risk and Compliance data dashboards to drive insights and business decisions
🎯 Requirements
• Bachelor's degree in a quantitative field such as Mathematics, Statistics, Computer Science, Economics, or related discipline; advanced degree preferred. • 15+ years of experience in risk management, fraud risk modeling, decision sciences, or related fields within the financial services industry. • Strong proficiency in data science, statistical analysis, quantitative modeling, and programming languages such as Python, SAS, or similar tools. • Ability to effectively pull and interpret data using strong analytical skills, making informed decisions in a dynamic environment • Ability to effectively communicate risk insights, findings, and recommendations to various stakeholders and executive leadership • Expertise to apply strategic thinking to develop and implement risk strategies aligned with organizational goals • Demonstrate ability to juggle multiple projects simultaneously & effectively
🏖️ Benefits
• Health insurance • 401(k) matching • Flexible work hours • Paid time off • Professional development opportunities
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