Anti-Fraud Manager

Requirements

• Bachelor’s Degree in Finance, Accounting, Business Administration, Economics, Criminology, Law, Data Analytics, or a related discipline.
• 3-5 years’ experience in Fraud Risk, Financial Crime, Internal Control, Credit Risk, Compliance, Audit, or Investigations.
• Prior experience within a bank, fintech, microfinance bank, digital lending company, or financial institution is required.
• Strong knowledge of SME lending, merchant onboarding, fraud investigations, and portfolio risk management.
• Excellent analytical skills with proficiency in Microsoft Excel; experience with Power BI, SQL, or Tableau is an added advantage.
• Professional certifications in Fraud Examination, Risk Management, Audit, or Compliance will be an added advantage.

How to Apply

• Click the Email Apply button to send your application.
• If you need guidance preparing your CV, create an ATS-compliant CV here.
• Prepare for common recruitment tests such as the Watson Glaser by practising freely on our platform here.
• After applying, track your application progress and send follow-up emails directly from your Thrive dashboard here.

The Thrive Team wishes you the very best.