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About PalmPay
PalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over 40 million users, we’re building a digital financial ecosystem that empowers individuals and businesses through accessible, easy-to-use, and rewarding financial services.
Operating in Nigeria, Ghana, Tanzania, and Bangladesh, PalmPay has been recognised by CNBC as one of the Top 300 Global Fintech Companies and ranked #2 overall and #1 in financial services on the Financial Times’ Africa’s Fastest Growing Companies 2025 list.
As an Anti-Fraud Analyst at PalmPay Limited, you will play a crucial role in identifying, investigating, and mitigating fraud risks. You will be responsible for visiting markets, assessing potential risks, and providing market intelligence to the management team.
Key Responsibilities:
- Conduct on-site investigations by visiting stores and customers to directly interact with merchants, verify customer information, and identify potential fraud risks.
- Combine mobile fraud user profiling and personnel segmentation, such as financial data and transaction behavior, to develop targeted, differentiated anti-fraud strategies to mitigate risks.
- Work closely with the sales and collection teams to promote the deployment and implementation of anti-fraud strategies throughout the entire business process.
- Research market development trends and control fraud losses within the target range.
- Ensure compliance with relevant laws and regulations related to fraud prevention.
Education Requirements:
- At least a Bachelor's/Honors from a renowned university.
Experience Required:
- At least 1 year of anti-fraud-related work experience, with experience in document verification and security investigations.
- Freshers are encouraged to apply
Additional Requirements:
- Should have strong communication skills in English.
- Willingness to travel frequently inside Dhaka.
- Must have Logical thinking, strong stress tolerance,
- Ability to independently resolve issues and risk sensitivity.
What you need to know about the Chennai Tech Scene
To locals, it's no secret that South India is leading the charge in big data infrastructure. While the environmental impact of data centers has long been a concern, emerging hubs like Chennai are favored by companies seeking ready access to renewable energy resources, which provide more sustainable and cost-effective solutions. As a result, Chennai, along with neighboring Bengaluru and Hyderabad, is poised for significant growth, with a projected 65 percent increase in data center capacity over the next decade.
