Wave

Fraud Analyst

Wave · Niamey, Niger

Posted 23 days ago

or apply directly on Wave's site. We never take the application ourselves.

Is this posting real?

This role has been open
23 days
Wave's roles stay open a median of 45 days
Reposted
No
Salary listed
No
3% of Wave's roles list one
Ghost-job risk at Wave
high
41 stale, 1 reposted of 68 open
Hiring momentum
98 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Wave's own greenhouse board since 2026-08-03. Full hiring picture for Wave.

About this role

As a Fraud Analyst at Wave in Niamey, Niger, you will be responsible for assessing and mitigating fraud risks affecting mobile money customers and agents. Your role involves field visits to understand local challenges, monitoring suspicious transactions, preparing fraud training materials, and collaborating with various stakeholders to ensure effective fraud prevention strategies. You will also analyze data related to fraud and communicate findings to support decision-making.

Our read on this posting3.0out of 5
benefits
3/5
freshness
4/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Wave as an employer.

What you need

  • Bachelor’s degree or higher in IT, Audit and Management Control, Business Administration, Finance, Criminology, or other relevant fields
  • At least 3 years in the financial sector, including case investigation, fraud risk controls, regulatory requirements, and market practices
  • Proficiency in spoken and written English

Nice to have

  • Fluency in local languages would be an advantage

What you get

  • Competitive salaries calculated using a transparent formula
  • Generous health insurance for yourself and your dependents
  • Generous parental leave policies (26 weeks for mothers and 4 weeks for fathers) and subsidized childcare when you return to work
  • Subsidized gym memberships, fitness classes, and workout equipment
  • Airtime reimbursement
  • Free food and a beautiful office space

Worth weighing

  • Role involves frequent field visits which may require adaptability to local conditions
  • No specific salary range mentioned
  • Position requires working authorization in Niger

Summarised from Wave's posting. Read the full original.

Listed by Wave on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

More roles at Wave

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