Flutterwave, a leading African fintech company, is currently hiring for the Fraud & Risk Monitoring Associate role within its Risk and Compliance Department in Lekki, Lagos. This high-impact position focuses on proactively detecting and managing fraud, chargebacks, brand risk violations, and suspicious activity across Flutterwave’s payment ecosystem. With fintech fraud prevention growing in importance globally, this is an ideal opportunity for professionals with a strong background in fraud detection, compliance, and digital payment monitoring.
Key Responsibilities of the Associate – Day-to-Day Activities
As a Fraud & Risk Monitoring Associate, you’ll oversee daily alerts from the fraud detection systems, investigate unusual transaction behavior, and monitor card scheme compliance like BRAM/GBPP. You’ll lead chargeback monitoring, work with internal teams like compliance and product, and engage directly with merchants on fraud-related issues. Key responsibilities also include:
- Reviewing flagged transactions
- Monitoring merchant chargebacks
- Investigating identity theft & brand misuse
- Participating in internal & external audit support
- Using analytical tools like SQL to investigate anomalies
These activities are essential for maintaining Flutterwave’s security posture and brand trustworthiness.
Who Can Apply? Skills & Requirements for This Flutterwave Role
To be eligible, candidates must possess 3–4 years of experience in fraud/risk management, with at least 2 years specifically in transaction monitoring. You’ll need working knowledge of card scheme rules, fraud analytics, and risk control strategies. Ideal applicants also have:
- Strong investigative & analytical skills
- Solid customer service orientation
- Familiarity with fraud detection software
- Proficiency in MS Excel, PowerPoint, and SQL
Applicants should also bring soft skills like attention to detail, collaboration, and problem-solving ability, which are essential for fintech fraud jobs.
Why Fraud Detection & Risk Jobs Are In High Demand
With the surge in digital transactions across Africa, companies like Flutterwave are investing heavily in real-time fraud prevention systems. Fraud and compliance jobs now command high salaries and bonuses, especially in fintech. Advertisers in cybersecurity, KYC software, risk assessment tools, and digital forensics aggressively bid on content around:
- Payment fraud analyst careers
- Chargeback representation services
- Fintech compliance solutions
- Brand risk monitoring software
This is a hot keyword niche for blogs focused on fintech hiring, high-paying careers, and fraud detection tools.
Work Location: What to Expect from a Fintech Job in Lekki
Lekki, Lagos is rapidly becoming Nigeria’s tech-financial hub, with fintech startups and large payment companies like Flutterwave headquartered in the district. Working in Lekki means:
- Access to world-class tech infrastructure
- Networking with the best talent in fintech
- Opportunities for career advancement
- Exposure to global financial technologies
This role combines local job satisfaction with global impact, making it one of the top fintech job vacancies in Nigeria 2025.
Career Benefits of Joining Flutterwave’s Risk & Compliance Team
Working at Flutterwave gives you direct access to one of Africa’s most trusted payment platforms, serving millions of merchants and consumers. Career perks include:
- High industry visibility and leadership opportunities
- Competitive salary structure & bonus incentives
- Training in global compliance & fraud prevention systems
- Cross-functional collaboration across international markets
- Participation in shaping regulatory frameworks for fintech in Africa
This is a strategic role for those looking to accelerate their careers in payment security.
How to Apply for Flutterwave’s Risk Analyst Job – Step-by-Step
Here’s how to apply for the position:
- Visit the official application page: Apply Now
- Upload your updated CV
- Highlight your experience in fraud monitoring, chargeback handling, and SQL analysis
- Be sure to submit before the listing closes — roles like this get filled quickly!
Don’t forget to tailor your cover letter to emphasize your knowledge of transaction risk, brand protection, and card fraud analytics.
