We are seeking to hire a Fraud Desk Officer. You will promptly identify, measure, monitor, manage, minimize, and report risks that may impact negatively on the achievement of our business objectives in line with the enterprise risk tolerance and business strategy.

We are looking to hire a suitable candidate to conducts financial audit and other audit reviews to fill this position.

The fraud investigation officer will be responsible for analyzing moderate to complex account activities and utilizing various fraud tools to detect and prevent fraudulent activities. Identifies and escalates any suspected, alleged or known internal and external fraud investigations against the company and its merchants

The ideal candidate will promptly identify, measure, monitor, manage, minimize, and report risks that may impact the achievement of our core business objectives in line with the enterprise risk tolerance and business strategy.

The KYC/ Sanctions officer shall serve as the sanctions subject matter expert responsible for reviewing and investigating all potential violations of OFAC, E.U., UK, and is also responsible for reviewing the merchant’s KYC documentation in accordance with established policies and procedures.

The ideal candidate will promptly identify, measure, monitor, manage, minimize, and report risks that may impact negatively on the achievement of our business objectives in line with the enterprise risk tolerance and business strategy. You will carry out unit-specific risk and control self-assessments, risk mapping, and prevention of fraud.

The Head of Compliance oversees the activities of the Compliance team and guides them to implement UP's Compliance strategy and Compliance Program, highlight any deficiencies, and suggest improvements in current compliance processes, systems, and procedures.