Fraud & Risk Associate

Posted One Month Ago
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Ibadan, Oyo, NGA
In-Office
Mid level
Fintech • Logistics • Transportation • Financial Services
The Role
Support QA, compliance reviews, audits, and investigations across cities. Conduct QA of verification, onboarding, transaction, recovery, and collection processes; validate system records; perform field audits and inspections; monitor dashboards for anomalies and SLA breaches; maintain audit documentation; track and verify corrective actions.
Summary Generated by Built In
The Fraud & Risk Associate supports the execution of quality assurance, compliance reviews, audits, and investigations across Gamma cities. The role focuses on operational checks, documentation review, field audits, and follow-up of corrective actions. 

Roles & Responsibilities:

      Operational Quality Assurance

      Conduct QA reviews on verification, evaluation, recovery, and collection processes.

      Review onboarding and transaction files for SOP compliance and completeness.

      Validate system records using supporting evidence (GPS, photos, call logs).

      Audit Execution & Field Support

      Participate in physical city audits and inspection visits.

      Conduct inventory, asset yard, and recovery compliance inspections.

      Support fraud investigations through evidence gathering and analysis.

      Monitoring & Analysis

      Monitor dashboards for SLA breaches, anomalies, and risk indicators.

      Flag irregularities, trends, and high-risk issues to the Manager.

      Maintain audit working papers and evidence repositories.

      Documentation & Follow-Up

      Maintain QA checklists, templates, and audit tools.

      Track corrective actions from audits and verify closure.

      Update SOP deviation logs and issue registers.

Key Deliverables

      QA Review Reports

      Compliance Report

      Corrective Action Trackers



Requirements

      2–4 years of experience in audit, compliance, QA, operations review, or risk roles.

      Bachelor’s degree in Accounting, Finance, Business Administration, Economics, or a related field.

      Strong analytical and documentation skills.

      Good understanding of SOPs and operational controls

      Ability to work with data and audit evidence

      Willingness to travel for city audits

      Strong attention to detail

      High integrity and objectivity

      Ability to work independently and meet deadlines



Benefits
WHY YOU SHOULD JOIN US:

      You would be part of a dynamic startup revolutionizing the vehicle subscription and financial services industry for gig workers in Africa.

      You would be part of a dynamic environment where your ideas are heard and your contributions propel us forward.

      You would work alongside passionate, talented colleagues who share your commitment to excellence.

      You would witness firsthand the positive change your work brings to the lives of thousands of riders and drivers.

      You would enjoy a comprehensive benefits package, including a competitive salary, health insurance, and exciting growth opportunities.



Skills Required

  • 2-4 years experience in audit, compliance, QA, operations review, or risk roles
  • Bachelor's degree in Accounting, Finance, Business Administration, Economics, or related field
  • Strong analytical and documentation skills
  • Good understanding of SOPs and operational controls
  • Ability to work with data and audit evidence
  • Willingness to travel for city audits
  • Strong attention to detail
  • High integrity and objectivity
  • Ability to work independently and meet deadlines
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The Company
Year Founded: 2022

What We Do

Gigmile is a mobility FinTech platform that offers vehicle subscriptions and financial services to gig workers in Africa, aiming to empower them with access to vehicles and improve livelihoods.

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