Anti-Fraud Supervisor

2 weeks ago

Bangladesh PALMPAY LIMITED Full time ৳900,000 - ৳1,200,000 per year
PalmPay is a pan-African fintech company currently operating in Nigeria, Ghana, Kenya, Uganda, and Tanzania and expanding to Bangladesh market. We are reinventing the payments experience by making it easy and reliable for everyone to transfer money, pay bills, and shop online.

Key Responsibilities:
  • Responsible for establishing a risk control and anti-fraud system for mobile phone installment services in Bangladesh to ensure the safe operation of the company's anti-fraud module.
  • Lead the anti-fraud team, monitor and assess risks, and promptly detect and respond to fraudulent behavior.
  • Cooperate with relevant departments such as sales, credit review, and collection to improve risk management processes and system optimization.
  • Assist in training staff on fraud detection and prevention techniques.
Experience Requirements:
  • Having over 8 years of work experience, including at least 5 years of management experience.
  • Having experience in Fintech industry or any Financial Institutions will add value.
Education Qualification: Minimum bachelor's degree or higher from a reputed university.

Additional Requirements:
  • Possesses outstanding leadership skills and team management experience, capable of effectively leading a team.
  • Have extensive experience in risk identification and control, capable of accurately assessing risks.
  • Excellent communication skills, capable of establishing good cooperative relationships with internal and external partners.
Job Location: Gulshan, Dhaka.

  • Anti-Fraud Supervisor

    2 weeks ago

    Bangladesh PalmPay Full time ৳900,000 - ৳1,200,000 per year

    Key Responsibilities:Responsible for establishing a risk control and anti-fraud system for mobile phone installment services in Bangladesh to ensure the safe operation of the company's anti-fraud module. Lead the anti-fraud team, monitor and assess risks, and promptly detect and respond to fraudulent behavior. Cooperate with relevant departments such as...

  • Associate Protection Officer

    2 weeks ago

    Cox's Bazaar, Bangladesh UNHCR, the UN Refugee Agency Full time $50,000 - $100,000 per year

    Deadline for ApplicationsSeptember 21, 2025Hardship Level (not applicable for home-based)D Family Type (not applicable for home-based)Family Staff Member / Affiliate Type UNOPS IICA Target Start Date Terms of ReferenceAs of April 2025, Bangladesh hosts more than 1 million Rohingya refugees, 52% of whom are female, and 51% of whom are under the age of...