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Fraud Analyst

Wave
Location
Abidjan, Côte d'Ivoire
Posted
16 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 2 years of experience in financial sector case investigation, fraud risk controls, regulatory requirements, and market practices
  • Proficiency in spoken and written English
Nice to have
  • Good analytical, interpersonal and communication skills
  • Self-motivated and able to work under pressure
  • Strong computer application skills
  • Effective communication, both in writing and in-person
  • Detail-oriented and striving for excellence
What the job really is

As a Fraud Analyst at Wave, you will focus on protecting customers and the business from fraud risks while ensuring accessibility of services. Your responsibilities include assessing fraud risks, investigating suspicious activities, collaborating with local teams, and providing data analysis to support decision-making. You will also prepare training materials and communicate fraud issues to stakeholders.

Benefits
  • Competitive salaries calculated using a transparent formula
  • Generous health insurance for yourself and dependents
  • Generous parental leave policies (26 weeks for mothers and 4 weeks for fathers)
  • Subsidized childcare when returning to work
  • Subsidized gym memberships, fitness classes, and workout equipment
  • Airtime reimbursement
Things to weigh
  • Role involves field visits which may require travel
  • Work authorization in Côte d’Ivoire is required
  • Position may involve dealing with sensitive fraud cases and legal authorities
Job score3.2/5
Benefits4/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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