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Ani User

@askmin

Risk consultant with expertise in fraud prevention and management.

Nigeria
Message

What I'm looking for

I seek a role that fosters collaboration, innovation, and growth in fraud prevention.

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

ES
Current

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.

M-

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.

EI

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.

JU

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.

EP

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.

OL

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.

SL

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

RN

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 logoBU

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.

DS

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

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