Job Description

• Create and maintain a process for detecting, investigating and tracking fraud for MODIFI's global customer base
• Responsible for spotting fraudulent and manipulated documents
• Recognizing high risk clients and fraudulent patterns
• Conducting Root Cause Analysis of disputes between Buyer and Seller
• Minimizing fraud losses to ensure robust portfolio health

• The Ideal candidate should have a Masters/ University degree or equivalent with 5-10 years of work experience as a Fraud Manager
• Knowledge of cross border trade finance products (L/C, bank guarantee(s), receivables, transactional trade finance, inward outward remittances, regulatory guidelines etc.) and it's most common frauds.
• Excellent Client and Stakeholder Management
• High energy and self-driven individual with a passion to make a difference.
• Team player and willingness to go the extra mile

• More than a job! We are driven by our purpose to change global Trade and Trade Finance for small and medium-sized businesses (SMEs) and to foster international development
• Exciting challenges every day with lots of opportunity to learn and to develop both personally and professionally. Finally, you will make a difference
• A vibrant and truly international work environment in a fast growing FinTech with offices in Berlin, Amsterdam, Delhi, Mumbai, Dhaka, Dubai, Shenzhen, Hong Kong, New York and backed by strong investors including MAERSK, the world's largest container shipping company
• Exposure to latest technology in hot fields such as data science, Artificial Intelligence and Blockchain
• A strong culture revolving around our customers, growth, straight talking and taking responsibility to make things happen