...for a sharp-minded Risk & Fraud Manager in Nairobi, Kenya who can take charge of risk operations and build smart...

TVL is a rising API-first trust & anti- fraud platform combining KYC, trust scoring, and escrow into a single, secure...

...or numbers, parent’s data) that may be used for identity fraud . Do not provide or send any of these documents or data...

...management frameworks for potential security breaches, fraud incidents, and major operational failures. Strategic...

...compliance with standard operating procedures (SOPs). Train teams on fraud prevention, risk mitigation, and ethical...