Head of Fraud & Leakage prevention at YAS Tanzania

AXIAN OPEN INNOVATION & FINTECH

WE ARE HIRING Let's grow together, become our

Head of Fraud & Leakage prevention

• Fintech (Woman or Man)

Master degree in IT, Mathematics, data science, Cybersecurity, finance, or digital risk. Masters or MBA preferred.

5 years in-depth knowledge of fraud/ control in Fintech, Digital Banking, Payment, e-Money. 3 years' experience in Risk or Revenue Assurance is preferred.

Tanzania, Pakistan, Dubai

Your mission You will be responsible for the prevention and detection of fraud and to ensure the integrity of revenues across all business processes and channels. Working at the central level you will proactively work with local teams in countries to lead the assurance of revenues and prevention and detection of fraud across all systems and transactions. You will be expected to build strong relationships with key stakeholders, including country teams and corporate functions (IT, Technical, Commercial, Risk & Compliance, Audit and Business Controls).

Your profile Exposure and professional qualifications in Cyber security (Eg: Certifications in Ethical hacking, Information security management etc), Finance ( Eg - Chartered Accounting, CIMA, ACCA etc), Anti money laundering (Eg- Certified anti money laundering specialist ACAMS), Artificial intelligence/Machine learning preferred. Experience in telco, fintech or other high transaction industries working at a Group level i.e working across countries is preferred. Experience in Automation/ Digitalization is key. Results oriented.

Your challenges Fraud Prevention:

• Identify and mitigate fraud risks across products, transactions, systems, and channels.
• Collaborate with local and central teams to embed fraud prevention in the design of new products and platforms.
• Develop and implement a comprehensive fraud detection and prevention strategy.
• Design anti-fraud frameworks and conduct regular reviews of revenue streams and customer complaints.
• Support fraud investigations and incident management processes.
• Define and implement automation tools and behavior-based analytics for fraud detection.
• Establish and monitor KPIs, alerts, and dashboards to track fraud risk indicators across operations.

Revenue Assurance:

• Develop and implement strategies to detect and prevent revenue leakages across operations.
• Define and standardize RA controls, alarms, and processes to secure revenue streams.
• Monitor compliance with and continuously improve control maturity across business lines.
• Lead automation initiatives and define data requirements for RA and fraud functions.
• Establish and track KPIs and reporting mechanisms for revenue assurance.
• Deliver training programs to strengthen RAM capabilities across teams.
• Resolve audit and compliance issues in concertation with internal stakeholders.
• Collaborate with Risk, Cybersecurity and Compliance to ensure holistic risk coverage.
• Partner with business and tech teams to embed revenue prevention from the design phase.

If this description fits you, grow with us.