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Fraud Analyst

Wave
Location
Niamey, Niger
Posted
27 days ago
Department
Risk & Fraud
What they actually want (must-haves)
  • Bachelor’s degree or higher in IT, Audit and Management Control, Business Administration, Finance, Criminology, or other relevant fields
  • At least 3 years in the financial sector, including case investigation, fraud risk controls, regulatory requirements, and market practices
  • Proficiency in spoken and written English
Nice to have
  • Fluency in local languages would be an advantage
What the job really is

As a Fraud Analyst at Wave in Niamey, Niger, you will be responsible for assessing and mitigating fraud risks affecting mobile money customers and agents. Your role involves field visits to understand local challenges, monitoring suspicious transactions, preparing fraud training materials, and collaborating with various stakeholders to ensure effective fraud prevention strategies. You will also analyze data related to fraud and communicate findings to support decision-making.

Benefits
  • Competitive salaries calculated using a transparent formula
  • Generous health insurance for yourself and your dependents
  • Generous parental leave policies (26 weeks for mothers and 4 weeks for fathers) and subsidized childcare when you return to work
  • Subsidized gym memberships, fitness classes, and workout equipment
  • Airtime reimbursement
  • Free food and a beautiful office space
Things to weigh
  • Role involves frequent field visits which may require adaptability to local conditions
  • No specific salary range mentioned
  • Position requires working authorization in Niger
Job score3/5
Benefits3/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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