Fraud & Risk Associate

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.