Fraud Risk Officer/Senior Officer - Bangladesh

Dhaka, Dhaka, Bangladesh
Full Time
Entry Level
PalmPay is an emerging markets-focused fintech company currently operating in Nigeria, Ghana, Kenya, Uganda, and Tanzania and expanding to other markets in this year. We’re reinventing the payments experience by making it easy and reliable for everyone to transfer money, pay bills and shop online.

As an Anti-Fraud Officer 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 market visits to observe and investigate potential fraud risks.
  • Analyze and assess potential fraud risks associated with our products and services.
  • Gather and provide actionable market intelligence to the management team.
  • Prepare detailed reports on findings and provide recommendations for risk mitigation.
  • Work closely with the tech team, sales and credit team, and business team to implement fraud prevention strategies.
  • Ensure compliance with relevant laws and regulations related to fraud prevention.
  • Assist in training staff on fraud detection and prevention techniques.

Qualifications:
  • 1-2 years of experience working with fintech products, specifically in a fraud prevention or risk assessment role.
  • Strong analytical and investigative skills.
  • Knowledge of relevant laws and regulations related to fraud prevention.
  • Proficiency in using risk assessment tools and software.
  • Bachelor’s degree in finance, business, or a related field (preferred).

Job Location: 
Banani, Dhaka



 
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