Ani User
@askmin
Risk consultant with expertise in fraud prevention and management.
What I'm looking for
I am a dedicated risk consultant with extensive experience in fraud management and prevention across various sectors. Currently, I am collaborating on the go-to-market strategy for Autogon AI, where I integrate existing solutions and promote our software to potential customers. My background includes significant roles in fraud management, where I have successfully led teams across multiple countries, enhancing operational efficiency and implementing innovative fraud prevention measures.
Throughout my career, I have established high-performing teams and developed robust policies that have significantly reduced fraud rates. My achievements include transitioning manual fraud reviews to automated systems, which resulted in a 50% reduction in payment fraud. I am passionate about leveraging data-driven decision-making to mitigate risks and drive stakeholder engagement in fraud management.
Experience
Work history, roles, and key accomplishments
Recruitment Manager
English Jobs Sweden
Sep 2023 - Present (1 year 10 months)
Identify and assess qualified job seekers through remote tools. Promote Sweden as an attractive employment destination and engage with job seekers about available opportunities.
Risk Consultant
Autogon AI
Dec 2023 - Present (1 year 7 months)
Collaborate on the go-to-market strategy for Autogon AI’s software and services. Integrate existing solutions and promote software to potential customers while providing post-sales support.
Fraud Manager
M-KOPA
Feb 2022 - Jul 2023 (1 year 5 months)
Lead a team of analysts to prevent and investigate fraud across Nigeria and Ghana. Develop fraud prevention policies and collaborate with sales teams to integrate fraud measures.
Fraud Analyst (Team Lead)
eTranzact International
Jul 2014 - Oct 2016 (2 years 3 months)
Established a team of fraud analysts and implemented manual review controls. Developed SQL scripts for transaction analysis and conducted quarterly reviews for system improvements.
Fraud Manager
JumiaPay
Nov 2016 - Jan 2022 (5 years 2 months)
Led teams across 8 African countries to automate fraud reviews, reducing payment fraud significantly. Developed underwriting processes and optimized fraud prevention systems.
Audit Officer
eTranzact International PLC
Nov 2013 - Jul 2014 (8 months)
Reconciled bank accounts and managed daily reconciliation reports while conducting fraud monitoring and forensic investigations.
Accounts Officer
Overland Airways Limited
Jul 2013 - Sep 2013 (2 months)
Prepared bank reconciliation statements and managed payment processes while ensuring accuracy in financial transactions.
Customer Service Representative
Swift Networks Limited
Oct 2011 - Jun 2013 (1 year 8 months)
Provided excellent customer support, resolved service issues, and contributed to revenue growth through effective cross-selling strategies.
Education
Degrees, certifications, and relevant coursework
Rome Business School Nigeria
Master of Science, Data Science
2006 - 2025
Currently pursuing a Master's degree in Data Science, focusing on advanced data analysis, machine learning, and statistical modeling to derive insights from complex datasets.
Babcock University
Bachelor of Science, Accounting
2005 - 2009
Completed a Bachelor of Science in Accounting, gaining a solid foundation in financial principles, accounting practices, and business management.
Damtops Private Secondary School
West African Senior School Certificate
2004 - 2004
Achieved the West African Senior School Certificate (WASSC), demonstrating proficiency in various subjects and readiness for higher education.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Social media
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