M-Pesa Fraud Manager
Core
Leads prevention, detection, investigation, and mitigation of fraud risks across the M-Pesa mobile money ecosystem to protect customers, assets, and reputation.
Role type
Senior IC Fraud Manager (Mobile Money)
Builds
Fraud controls, AI/ML-based prediction models, and risk management frameworks for the M-Pesa platform
Domain
Fintech / Mobile Money / Financial Crime
Deliverable
production ML models
Required skills
Fraud risk management, transaction monitoring, fraud investigation, AML/CFT compliance, data analytics, AI/ML model development, regulatory reporting, stakeholder collaboration
Preferred skills
Data modelling, reporting, data analysis, strategic thinking, decisive leadership
Technologies
Transaction monitoring systems, AI/ML tools, fraud detection platforms
Responsibilities
Lead fraud risk management strategy; monitor transactions for suspicious patterns; investigate fraud cases and recover funds; strengthen fraud controls and update monitoring rules; develop AI/ML-based fraud prediction models; report to senior management and regulators; collaborate with compliance, risk, IT, and operations teams
Seniority
Senior, hands-on IC