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Fraud Analyst at Wave - ApplyBlast

Fraud Analyst

Wave

7 months ago

3.4 on Glassdoor

Dakar, Senegal

Onsite

Full Time

Junior

0 applicants

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About this role

Wave is developing financial services aimed at making Africa the first cashless continent by providing accessible and affordable financial solutions. The company is rapidly expanding across multiple countries and emphasizes innovation, autonomy, and social impact.

Skills

Qualifications

Bachelor’s degree or above in IT, business administration, finance, criminology or other relevant disciplinesAt least 2 years of experience in the financial sector, including case investigation, fraud risk controls, regulatory requirements, and market practices

About Wave

wave.com

Headquarters

Keur Massar, Dakar, Senegal

Company Size

501-1000 employees

Founded

2017

View Profile

Wave is a mobile-money platform that enables users to deposit, withdraw, pay bills, buy airtime and send money from a smartphone app. It offers free deposits, withdrawals and bill payments and charges a low 1% fee for transfers. Wave provides iOS and Android apps, toll‑free customer support and built‑in security, and serves both personal and business customers in markets such as Senegal. The company operates as Wave Mobile Money Inc.