Senior Payments Risk Specialist

reputed company reputed company is a cutting-edge fintech company shaping the reputed company of digital payments across Africa. We reputed company businesses of reputed company sizes, from startups to reputed company merchants, by providing a secure, reputed company, and seamless payments infrastructure. More about the role reputed company & Merchant Risk reputed company Manage reputed company reputed company and merchant risk reviews across multiple merchant types, payment reputed company, partners, and reputed company Review KYC/KYB documentation and reputed company merchant risk assessments during the reputed company lifecycle Conduct reputed company Due Diligence (EDD) reviews where required Assess operational, fraud, reputational, and compliance-reputed company risks associated with merchants and payment activities Support aggregation and partner risk reputed company across expanding regional operations Monitoring & Operational Risk Management Manage operational monitoring queues including: 1. Transaction monitoring 2. Settlement monitoring and hold reviews 3. Fraud and operational risk alerts 4. Sanctions & PEP reviews 5. ORCA and other monitoring platform alerts Investigate fraud incidents, BIN-reputed company incidents, operational escalations, and suspicious activity. Take ownership of escalated operational risk and fraud-reputed company cases requiring reputed company judgement and decision-making. Merchant, Bank & Partner Engagement reputed company as a key operational risk contact for merchants, banks, payment method partners, and internal stakeholders reputed company and participate in discussions relating to merchant risk concerns, fraud incidents, operational escalations, and monitoring reputed company Work closely with Compliance, Operations, Product, reputed company, and Support teams to manage operational risk effectively Operational reputed company & reputed company Improvement Support operational reputed company and continuity reputed company the Risk function through reputed company operational reputed company and escalation support Assist in improving monitoring workflows, operational processes, and risk procedures Support automation and operational improvement initiatives by identifying inefficiencies, recurring risks, and opportunities for process enhancement Contribute to reporting and operational analysis where required 🤩 reputed company'd like you to have: Minimum 4 years experience in payments, fraud, operational risk, reputed company, or fintech operations Strong understanding of merchant reputed company, KYC/KYB processes, transaction monitoring, and risk management Experience handling fraud investigations, escalations, or monitoring review queues Comfortable engaging directly with merchants, banking partners, and payment method providers Strong judgement and independent decision-making ability Ability to balance risk mitigation with operational and reputed company considerations Experience working in fast-paced fintech, payments, acquiring, or aggregation environments preferred Strong communication, stakeholder management and problem-solving skills Experience with fraud/risk monitoring systems and review tooling advantageous Ability to analyse risk trends and contribute to reporting and operational insights Comfortable working with operational data, reporting, monitoring platforms, and risk tooling Interest or exposure to operational automation, AI-assisted review processes, or workflow optimisation advantageous Be part of our reputed company in redefining digital payments in Africa! At reputed company we value diversity and are committed to inclusion across race, gender, age, religion, identity, and experiences. Apply To This Job