Anti-Fraud Officer

Dhaka, Bangladesh

Contracted

Entry Level

About PalmPay

PalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over 40 million users, we’re building a digital financial ecosystem that empowers individuals and businesses through accessible, easy-to-use, and rewarding financial services.

Operating in Nigeria, Ghana, Tanzania, and Bangladesh, PalmPay has been recognised by CNBC as one of the Top 300 Global Fintech Companies and ranked #2 overall and #1 in financial services on the Financial Times’ Africa’s Fastest Growing Companies 2025 list.

Job Summary:
As an Anti-Fraud Analyst at PalmPay Limited, you will play a crucial role in identifying, investigating, and mitigating fraud risks. You will be responsible for visiting markets, assessing potential risks, and providing market intelligence to the management team.

Key Responsibilities:

Conduct on-site investigations by visiting stores and customers to directly interact with merchants, verify customer information, and identify potential fraud risks.
Combine mobile fraud user profiling and personnel segmentation, such as financial data and transaction behavior, to develop targeted, differentiated anti-fraud strategies to mitigate risks.
Work closely with the sales and collection teams to promote the deployment and implementation of anti-fraud strategies throughout the entire business process.
Research market development trends and control fraud losses within the target range.
Ensure compliance with relevant laws and regulations related to fraud prevention.

Education Requirements:

At least a Bachelor's/Honors from a renowned university.

Experience Required:

At least 1 year of anti-fraud-related work experience, with experience in document verification and security investigations.
Freshers are encouraged to apply

Additional Requirements:

Should have strong communication skills in English.
Willingness to travel frequently inside Dhaka.
Must have Logical thinking, strong stress tolerance,
Ability to independently resolve issues and risk sensitivity.

Apply for this position

Required*

Apply with Indeed

First Name*

Last Name*

Email Address*

Phone*

Address

Resume*

We've received your resume. Click here to update it.

Attach resume or Paste resume

Attach resume as .pdf, .doc, .docx, .odt, .txt, or .rtf (limit 5MB) or Paste resume

Paste your resume here or Attach resume file

Do you have any experience in the relevant field? If yes, please mention the years of experience you have.*

Mention your university Name.*

Mention your current salary in your current company. Fresher's can ignore this section.

What's your salary expectation?*

How quickly can you join at PalmPay Ltd, if you get selected for this role?*

The following questions are entirely optional.

To comply with government Equal Employment Opportunity and/or Affirmative Action reporting regulations, we are requesting (but NOT requiring) that you enter this personal data. This information will not be used in connection with any employment decisions, and will be used solely as permitted by state and federal law. Your voluntary cooperation would be appreciated. Learn more.

Gender

Race/Ethnicity

Human Check*

Submit Application

Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications.

Anti-Fraud Officer

Apply for this position