Job title: Fraud & Risk Manager – Gaming, Betting, & Gambling job – Highly competitive salary – Ibadan, Nigeria
Company: Initiate International
Job description: We are looking for a Fraud & Risk Manager to lead the development and execution of fraud prevention and risk management strategies for our client’s online platform. This role is crucial in minimizing fraudulent activity, ensuring regulatory compliance, and safeguarding our client’s operations.If you have a strong background in fraud prevention, AML/CFT compliance, and risk management – especially within iGaming or financial services – and are familiar with SEON and JUMIO, we want to hear from you!Your key job responsibilities as the Fraud & Risk Manager in Ibadan, Nigeria will include:
- Develop and implement fraud prevention and risk management strategies tailored to the Nigerian market.
- Utilize and maintain fraud detection tools and systems, including SEON and JUMIO.
- Monitor transactions and player activities for signs of fraudulent behavior.
- Investigate suspicious activities, conduct fraud analysis, and take necessary actions.
- Collaborate with internal teams and external partners to mitigate risks and improve security measures.
- Provide training and guidance to staff on fraud prevention policies and best practices.
Requirements for this Fraud & Risk Manager job in Ibadan, Nigeria:
- Minimum 2 years in fraud prevention and risk management, preferably in iGaming or financial services.
- Familiarity with fraud detection tools like SEON and JUMIO.
- Ability to analyze patterns, detect anomalies, and respond proactively.
- Understanding of fraud prevention laws and AML/CFT regulations.
- Strong interpersonal skills and ability to work cross-functionally.
This is your chance to build and shape fraud prevention strategies in a rapidly growing online platform. If you’re detail-oriented and passionate about risk management, apply today and be part of something exciting! Send your CV to for this exciting Fraud & Risk Manager job in Ibadan, Nigeria.If you wish to view additional jobs, please click through to our job section.
Expected salary:
Location: Ibadan, Oyo State
Job date: Mon, 24 Mar 2025 07:13:04 GMT