Job Title: Head of Fraud
Organisation: FairMoney
Duty Station: Kampala, Uganda
About Organisation:
FairMoney is building the leading mobile bank for emerging markets. We are unique thanks to our international exposure (with offices on 3 continents) and our impact-driven mission. We bring financial inclusion to underbanked people in emerging markets!
Job Summary: We are seeking an experienced and strategic Head of Fraud to lead the design, implementation, and oversight of the fraud risk management framework for our bank. This is a mission-critical role responsible for protecting customers, assets, and the integrity of our operations from financial crimes and fraud-related threats. The ideal candidate will be a forward-thinking leader with deep knowledge of digital fraud schemes, preventative technologies, regulatory expectations, and operational best practices.
Key Duties and Responsibilities:
• Lead the fraud prevention tools and processes within the company
• Lead a team of fraud analysts
• Lead and perform Fraud Risk Assessments
• Oversee fraud alert management, investigation, and resolution processes
• Ensure all Fairmoney products and markets are properly monitored against fraud risk
• Implement fraud rules and maintain them;
• Implement and maintain real-time transaction monitoring system,
• Drive product updates and developments that increase the security of our clients
• Lead the investigation of potential fraud cases;
• Partner with product and technology teams to design fraud-resilient systems and workflows.
• Escalate potential issues;
• Prepare and present the performance results of the team with the respective stakeholders.
Qualifications, Skills and Experience:
• At least 3 years of experience in fraud risk management, preferably in fintech or digital banking environments.
• Excellent research and analytical skills;
• Leadership experience managing fraud teams and driving strategic initiatives.
• Experience with fraud detection systems, case management platforms (such as SEON, Sift, ThreatMetrix, Sardine, Zerofox or similar);
• Strong communication skills;
• Deep understanding of fraud typologies including identity fraud, account takeover, card fraud, and insider threats.
• You can think independently and take actions;
• Comfortable working in fast-paced, digital-first, high-growth environments.
• It will be helpful if you:
• Have certifications such as CFE (Certified Fraud Examiner), CAMS
• Have experience with using SQL
• Have experience both with consumer lending as banking (wallets, transfers, cards or any other means)
• Have experience within emerging markets
How to Apply:
All candidates who wish to join FairMoney should apply online at the link below
For more of the latest jobs, please visit https://www.theugandanjobline.com or find us on our facebook page https://www.facebook.com/UgandanJobline