Anti-Fraud Supervisor
PalmPayDhaka, Dhaka Division, Bangladesh
Posted April 9, 2026
Full Time
About the Company
PalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets.
Job Description
Lead fraud detection, investigation, and prevention activities across assigned regions, ensuring effective monitoring of suspicious activities and supervising Anti-Fraud Officers to minimize financial and operational risks.
Requirements
- Supervise and guide Anti-Fraud Officers
- Monitor transaction patterns and customer behavior
- Lead fraud investigations and ensure proper documentation
- Develop and implement fraud prevention strategies
- Conduct regular field visits
- Ensure proper execution of company policies
- Prepare reports, dashboards, and insights
- Train and mentor team members
Benefits
- Competitive salary package
- Festival bonuses
- Mobile/internet allowance