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About the Organisation
Head of Fraud job at FairMoney | Apply Now
Fair Money is a leading digital financial institution committed to providing accessible, fast, and reliable financial services, including loans, payments, and banking solutions, to underserved individuals and businesses. Recognized for its innovation and customer-centric approach, Fair Money has built a strong reputation as a trusted fintech company, leveraging technology to bridge financial gaps and promote financial inclusion.
With a dynamic and inclusive work culture, the company offers employees a collaborative environment, professional growth opportunities, and competitive benefits, fostering innovation and excellence. Fair Money provides diverse job opportunities in fintech, engineering, customer service, risk management, and product development, with flexible work arrangements to support work-life balance. Since its inception in 2017, Fair Money has evolved from a digital lending platform into a full-fledged financial services provider, continuously innovating through artificial intelligence, data analytics, and mobile banking to enhance user experience and financial accessibility.
Operating across multiple regions, the company serves millions of customers, expanding its reach and impact in emerging markets. Rooted in core values of transparency, innovation, customer focus, and financial empowerment, Fair Money is committed to corporate social responsibility through financial literacy programs, community engagement initiatives, and support for small businesses. By revolutionizing digital finance, Fair Money continues to drive economic growth and financial well-being. For more information, visit their official website at www.fairmoney.io.
Are you looking for Finance jobs in Uganda 2025 today? then you might be interested in Head of Fraud job at FairMoney
Full Time
Deadline:
1 Jul 2025
Job Title
Head of Fraud job at FairMoney
FairMoney
Job Description
Job Title: Head of Fraud
Organisation: FairMoney
Duty Station: Kampala, Uganda
We are seeking an experienced and strategic Head of Fraud to lead the design, implementation, and oversight of the fraud risk management framework for our bank. This is a mission-critical role responsible for protecting customers, assets, and the integrity of our operations from financial crimes and fraud-related threats. The ideal candidate will be a forward-thinking leader with deep knowledge of digital fraud schemes, preventative technologies, regulatory expectations, and operational best practices.
Duties, Roles and Responsibilities
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
All candidates who wish to join FairMoney should apply online at the APPLY Button below
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Read the detailed job description, Roles and Qualifications.
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How to Apply
Lead the fraud prevention tools and processes within the company
Lead a team of fraud analysts
Lead and perform Fraud Risk Assessments
Oversee fraud alert management, investigation, and resolution processes
Ensure all Fairmoney products and markets are properly monitored against fraud risk
Implement fraud rules and maintain them;
Implement and maintain real-time transaction monitoring system,
Drive product updates and developments that increase the security of our clients
Lead the investigation of potential fraud cases;
Partner with product and technology teams to design fraud-resilient systems and workflows.
Escalate potential issues;
Prepare and present the performance results of the team with the respective stakeholders.
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
At least 3 years of experience in fraud risk management, preferably in fintech or digital banking environments.
Excellent research and analytical skills;
Leadership experience managing fraud teams and driving strategic initiatives.
Experience with fraud detection systems, case management platforms (such as SEON, Sift, ThreatMetrix, Sardine, Zerofox or similar);
Strong communication skills;
Deep understanding of fraud typologies including identity fraud, account takeover, card fraud, and insider threats.
You can think independently and take actions;
Comfortable working in fast-paced, digital-first, high-growth environments.
It will be helpful if you:
Have certifications such as CFE (Certified Fraud Examiner), CAMS
Have experience with using SQL
Have experience both with consumer lending as banking (wallets, transfers, cards or any other means)
Have experience within emerging markets
