Opportunity at
RenmoneySenior Anti-Fraud & Credit Policy Manager
This full-time, on-site Senior Anti-Fraud and Credit Policy Manager role at Renmoney in Nigeria leads the credit policy and fraud prevention function. The manager designs KYC…
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About This Role
This full-time, on-site Senior Anti-Fraud and Credit Policy Manager role at Renmoney in Nigeria leads the credit policy and fraud prevention function. The manager designs KYC controls, fraud detection rules and decisioning models, and oversees external risk data providers and blacklist management. The position works alongside risk, technology and data science teams. It suits candidates with fraud risk and credit policy experience in digital lending.
Job Description
This full-time, on-site Senior Anti-Fraud and Credit Policy Manager role at Renmoney in Nigeria leads the credit policy and fraud prevention function. The manager designs KYC controls, fraud detection rules and decisioning models, and oversees external risk data providers and blacklist management. The position works alongside risk, technology and data science teams. It suits candidates with fraud risk and credit policy experience in digital lending.
Responsibilities
- Lead credit policy and anti-fraud strategy across all lending products
- Develop and monitor KYC and customer verification controls
- Design and tune fraud detection rules, cross-match models and decision engines
- Oversee relationships with credit bureaus, identity and device intelligence providers
Requirements
- Extensive experience in fraud risk management, credit policy and digital lending
- Experience with data-driven decisioning in banking or fintech
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is this position located?
The posting lists Nigeria with an on-site working arrangement.
What areas does this role oversee?
It covers credit policy, anti-fraud strategy, KYC controls, fraud detection models and external risk data providers.
Is a salary stated?
The posting does not specify a salary.
Sample Interview Questions
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