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Anti-Fraud Expert

1 week ago

Johannesburg, Gauteng, South Africa PayJoy Inc. Full time

About Financial Inclusion

At PayJoy Inc., we believe that financial inclusion is essential for economic growth and stability. Our technology enables customers to access financial services through their smartphones, bridging the gap between the financially included and excluded.

Anti-Fraud Expert

We are seeking an experienced Anti-Fraud Expert to join our team in South Africa. The successful candidate will be responsible for identifying and mitigating potential fraud risks, ensuring the security and integrity of our phone finance product.

The ideal candidate will have a strong background in anti-fraud, excellent analytical skills, and the ability to work effectively in a team environment.

Key Responsibilities:
  • Monitor and investigate suspicious transactions.
  • Develop and implement anti-fraud strategies and procedures.
  • Collaborate with internal stakeholders to address and mitigate fraud risks.
  • Conduct regular risk assessments and provide recommendations for improvement.
Essential Qualifications:
  • Bachelor's degree in Finance, Business Administration, or a related field.
  • Minimum of 2 years of experience in anti-fraud, preferably within the financial services industry.
  • Excellent analytical and problem-solving skills.