Associate, Consumer Risk

4 weeks ago

Lagos, Lagos, Nigeria Flutterwave Full time

JOB SUMMARY

  • Bachelor's degree in Finance, Business, or a related field
  • Minimum 4+ years' working experience in risk management, fraud prevention, or a related field (an advantage)
  • Experience working with large data sets to extract actionable insights
  • Strong analytical and problem-solving skills
  • Hands-on, intermediate level experience in SQL or a similar language
  • Ability to think strategically and anticipate user needs
  • Excellent attention to detail and the ability to simplify complex concepts
  • Ability to troubleshoot operational issues and ensure smooth execution of risk management processes
  • Proven ability to write comprehensive Business

RESPONSIBILITIES

Flutterwave seeks Consumer Risk professionals to support the development and implementation of risk management strategies for consumer transactions. Responsibilities include:

  • Conduct data analyses to identify trends and insights related to consumer behavior and transaction patterns
  • Review products, features, and processes to identify potential risks and propose mitigation measures
  • Create, monitor, and optimize fraud rules to address the latest fraud trends
  • Identify any unusual transaction patterns or anomalies indicating potential risks
  • Collaborate with the team to analyze transactions and take appropriate actions
  • Implement risk mitigation strategies for secure consumer transactions
  • Work with cross-functional teams to ensure effective risk management practices
  • Maintain accurate documentation of risk assessment processes and actions taken

REQUIRED SKILLS

  • Risk management
  • Reporting
  • Business performance monitoring
  • Risk analysis
  • Retail sales
  • Ability to coordinate

REQUIRED EDUCATION

  • Bachelor's degree

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