Senior Compliance Officer Payments Fraud Risk - Digital

We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you will be responsible for leading efforts to monitor financial transactions detect fraudulent activities mitigate risks and ensure compliance with regulatory requirements. Responsibilities:

• Monitor and analyze payment transactions identify suspicious activities and investigate potential cases of fraud money laundering and other financial crimes.
• Implement and maintain fraud detection and prevention tools processes and controls to safeguard against fraudulent activities and protect Circo Africas users and assets.
• Conduct thorough reviews of payment accounts transactions and activities to identify anomalies patterns and trends indicative of fraudulent behavior.
• Collaborate with internal teams including finance legal and customer support to investigate and resolve paymentrelated issues disputes and chargebacks.
• Develop and implement fraud prevention strategies policies and procedures and recommend improvements to mitigate risks and enhance security.
• Stay informed about industry regulations compliance standards and best practices related to payments fraud prevention and risk management and ensure compliance with relevant regulations and guidelines.
• Conduct periodic risk assessments and audits of payment processes systems and controls and implement corrective actions to address identified risks and deficiencies.
• Generate reports and analysis to track payment trends fraud metrics and risk indicators and provide insights and recommendations to management for decisionmaking.

Requirements

• Bachelors degree in Finance Accounting Business or a related field.
• Minimum of 6 years of experience in compliance risk management or fraud detection and prevention roles preferably in the financial services or technology industry.
• Strong understanding of payments systems financial regulations and antifraud practices.
• Experience with fraud detection and prevention tools methodologies and best Practices.
• Experience working in a payment platform / financial institute.
• Analytical mindset with the ability to interpret data identify trends and make datadriven decisions.
• Excellent communication and collaboration skills with the ability to work effectively in a team environment.
• Professional certifications in compliance fraud examination or risk management

Benefits

• Competitive salary
• Opportunities for professional development
• Exciting and collaborative work environment within the growing digital entertainment industry