About this role
Fraud & Reconciliation Officer (Fully Remote)
Overview
WE'RE HIRING: Fraud & Reconciliation Officer (Fully Remote). Are you experienced in Fintech, Payments, or Financial Services and passionate about fraud prevention and transaction accuracy? We'd love to hear from you!
Responsibilities
- Monitor transactions and identify suspicious or fraudulent activities
- Investigate fraud cases, chargebacks, and disputed transactions
- Conduct KYC reviews and customer due diligence checks
- Track fraud trends and recommend risk control measures
- Manage daily, weekly, and monthly reconciliations across banks, payment partners, and internal systems
- Resolve settlement discrepancies, failed transactions, and reconciliation breaks
- Prepare reconciliation reports, exception logs, and settlement summaries
- Collaborate with Finance, Operations, Product, and external partners to resolve transaction issues
Requirements
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Minimum of 2 years' experience in a Fintech, Payments, or Financial Services environment (mandatory)
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Experience in Fraud, Reconciliation, Risk, or Finance Operations
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Strong understanding of fraud monitoring, KYC/AML, and reconciliation processes
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Advanced proficiency in Excel and Google Sheets
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Strong analytical, investigative, and problem-solving skills
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Bachelor's degree in Accounting, Finance, Economics, Business, or a related field
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Added Advantage
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Experience with card products, banking integrations, or digital financial services
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Knowledge of SQL, Metabase, or similar reporting tools
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Relevant certifications in Fraud, Risk, AML, or Accounting
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Source: LinkedIn profile posting via Adedamola Ahmed, ACIPM