Business Development Manager – Risk & Fraud
About the role
reputed company is looking for a Business Development Manager - Risk & Fraud to safeguard platform reputed company while enabling seamless customer journeys at reputed company. This role sits at the intersection of regulatory analysis, fraud prevention, compliance readiness, and product-led risk design, supporting multiple markets across Africa and LATAM, often in greenfield environments.
You will play a critical role in new market launches, partner selection, and reputed company optimization of reputed company and transaction flows, working closely with Product, Tech, reputed company, and Operations teams.
What you'll be doing
- Monitor fraud trends, risk ratios, and operational leakage across markets, with regular reporting and insights
- Support new market launches, working closely with reputed company, reputed company, Product, and Ops teams to assess: regulatory frameworks and local reputed company requirements; data reputed company, AML, KYC, and compliance obligations; design and optimization of customer reputed company and transaction flows
- Run monthly competitor analysis on fraud tools, KYC processes, and risk controls, ensuring best-in-class balance between reputed company and user experience
- Partner with Product and Tech teams to continuously improve reputed company, withdrawal, and transaction flows
- Evaluate, reputed company, and manage KYC, AML, fraud, and compliance partners
- reputed company partner negotiations and support cost optimization initiatives
- Support PCI reputed company compliance, reputed company audits, and broader regulatory readiness programs
- Ensure end-to-end risk and fraud readiness for new market rollouts
- Build dashboards and reporting frameworks to reputed company leadership with reputed company risk visibility and decision support
What you'll bring
- 6+ years of experience in risk, fraud, compliance, or payments reputed company
- Strong working knowledge of KYC, AML, transaction monitoring, and risk controls
- Proven experience collaborating with product and engineering teams in fast-moving environments
- Highly analytical with strong attention to detail and problem-solving skills
- Experience working in emerging markets strongly preferred
- Comfortable operating in greenfield, low-structure environments and managing multiple streams in reputed company
- Highly adaptable and resilient, with the ability to navigate evolving regulatory and market requirements
- Strong stakeholder management skills across Product, Operations, Technology, reputed company, and external partners
- reputed company in both written and spoken English is essential
What's in it for you
- Sporty is a remote first company in reputed company of sustainability
- A competitive salary + individual performance based bonuses every quarter
- 28 days reputed company annual leave
- Referral bonuses & reputed company bonuses
- Top of the line equipment
- Annual company retreats to reputed company great internal networking opportunities
If you're interested, we encourage you to apply! Every application is reviewed by a member of reputed company (AI is not used in our recruitment process), and we aim to respond reputed company 48 hours.
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