We are looking for a professional for our portfolio partner company.
DalaPay, https://dalapay.com/, is an international Payment Service Provider and technical aggregator that provides comprehensive payment solutions for businesses to accept and make payments globally, optimizing and expanding their operations. Except for our global reach we are proud to have a strong presence and successful operations in various African countries. We specialize in offering payment services and technical integration for instant payments to merchants and individuals across various payment methods and currencies. Besides, we have a wide range of clients and collaborate with companies from diverse industries, earning the trust of large enterprises, e-wallet project owners, partner program providers, and more.
We are looking for a highly-motivated Risk Manager to join our professional team.
Requirements:
- Bachelor’s or Master’s in Finance, Risk Management, Business, Economics, or a related field
- Specialized training in operational risk is a plus
- 3+ years of experience in risk management within a fintech, banking, or payments-focused environment
- Strong understanding of digital payment infrastructure, transaction processing, and settlement mechanisms
- Familiarity with payment networks (Visa, Mastercard, SEPA, SWIFT, ACH)
- Knowledge of risk tools like Actimize, SAS, or custom internal dashboards
- English is Upper Intermediate
- Strong analytical & problem-solving skills
- Excellent communication and stakeholder management
- Understanding of fraud detection systems and tools
- Relevant Certification is nice to have

Responsibilities: 1.Risk Monitoring & Fraud Prevention: • Monitor real-time and historical transactions to detect anomalies and potential fraud • Analyze transaction patterns, user behavior, and payment trends to identify risks • Collaborate in implementing fraud detection rules and risk-scoring models • Investigate and resolve cases of suspected fraud, chargebacks, and money laundering • Constantly work on improving the precision and recall of the risk model 2. Data Analysis & Reporting • Generate regular and ad hoc reports on risk exposure, fraud trends, and mitigation effectiveness • Utilize data analytics tools (Python, Excel) to extract insights and improve risk strategies • Collaborate with the data team to enhance monitoring systems and automation
What we offer: • A collaborative and dynamic work environment in the team of professionals with excellent opportunities to learn and grow in the fintech and igaming fields • Competitive compensation • Remote work • Openness to new ideas and short decision paths Come and join our team of enthusiastic and highly motivated professionals https://dalapay.peopleforce.io/recruitment/vacancies/118058-risk-manager/edit?step=description

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