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KYC & Fraud Manager job at BetKing (a subsidiary of KingMakers) | Apply Now
Are you looking for Marketing and Sales jobs in Nigeria 2025 today? then you might be interested in KYC & Fraud Manager job at BetKing (a subsidiary of KingMakers)
Lagos, Nigeria
Full Time
About the Organisation
KingMakers is a dynamic and fast-growing company revolutionizing the sports and gaming entertainment industry across Africa. Founded in 2018, KingMakers operates BetKing and other platforms that deliver safe, innovative, and engaging betting experiences to millions of users. The company is recognized for its bold mission to empower and inspire, while fostering collaboration, customer focus, and technological innovation.
Job Title
KYC & Fraud Manager job at BetKing (a subsidiary of KingMakers)
BetKing (a subsidiary of KingMakers)
Job Description
As KYC & Fraud Manager, you will design, manage, and continuously improve fraud detection and prevention processes. You will lead a team responsible for monitoring, reviewing, and analyzing suspicious transactions while maintaining customer-centric service delivery. This includes collaborating with internal teams (Data, Product, Customer Services, Compliance), developing documentation and training materials, and ensuring best practices in line with regulatory requirements. Your role will also involve advising on fraud-related risks in new product launches and providing insights for analytical tooling in partnership with data teams.
Duties, Roles and Responsibilities
Lead fraud prevention strategies and manage the fraud team.
Design robust processes for analyzing and mitigating fraud.
Identify industry-specific fraud risks.
Conduct retrospective and real-time transaction reviews.
Ensure compliance with AML, PCI-DSS, and other standards.
Test and audit fraud prevention processes.
Maintain and update operational and training documentation.
Coach and mentor team members and stakeholders.
Consult on fraud risks during product/payment launches.
Collaborate with data teams to develop analytical fraud detection tools.
Foster a company-wide culture of fraud awareness and prevention.
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Qualifications, Education and Competencies
Minimum of 6 years in senior fraud roles, with at least 3 years in team leadership.
Experience in high-volume transaction environments (e.g., gaming, fintech, eCommerce).
In-depth knowledge of AML, PCI-DSS, and financial regulations.
Strong documentation and communication skills.
Proficiency in Google Workspace or Office 365.
Familiarity with case management systems like Salesforce and JIRA.
Proven collaboration with data analysts and cross-functional teams.
Strong organizational, problem-solving, and decision-making skills.
Bachelor's degree or equivalent in a relevant discipline.
How to Apply
ONLINE APPLICATION ONLY!
Interested candidates are advised that applications for this position must be submitted online. To apply, please click on the "Apply" button below.
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