Bachelor's degree in Finance, Accounting, Business Administration, Banking, Economics, Information Technology, Risk Management or a related field.
Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or equivalent are highly desirable.
Familiarity with fraud detection tools, chargeback management systems, and payment gateways.
Understanding of PCI DSS requirements and card network compliance frameworks.
Prior experience in e-commerce fraud prevention, risk management, or payments operations strongly preferred.
Work Experience
2–4 years of professional experience in fraud prevention, chargeback handling, or payments operations.
Prior experience in e-commerce fraud prevention, risk management, or payments operations strongly preferred.
Solid understanding of payments industry operations, including acquiring, processing, and card network rules.
In-depth knowledge of Visa, Mastercard, and other card scheme dispute regulations.
Awareness of common e-commerce fraud typologies (friendly fraud, account takeover, triangulation fraud, etc.).
Experience applying risk frameworks to merchant onboarding and monitoring.
Familiarity with e-commerce operations, authentication processes, and digital payment ecosystems.
Skills & Competencies
Transaction monitoring and fraud detection systems.
Card and payment transaction processing.
Chargeback and dispute management systems.
Data analysis and investigation techniques.
Microsoft Excel and reporting tools.
Dashboard and management information reporting.
Understanding of payment/card transaction flows.
Basic knowledge of SQL or data analytics is an added advantage.
Professional Certification
Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or equivalent are highly desirable.
GK
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