Compliance & Legal Officer (Remote) at Didii

Job Description

About the Company

Didii is a Nigerian fintech platform focused on simplifying financial transactions and money management. The platform allows users to send money, pay bills, buy data, and cash out crypto using voice, text, or photo commands — redefining how Nigerians interact with financial services.

Job Title: Compliance & Legal Officer

Location: Remote

Job Summary

Didii is seeking a highly analytical and detail-oriented Compliance & Legal Officer to support fraud prevention, transaction monitoring, and risk management operations.

The successful candidate will investigate suspicious transactions, collaborate with banking partners, support fraud detection initiatives, and help strengthen compliance and financial security processes across the platform.

Key Responsibilities

• Investigate flagged transactions and resolve fraud-related cases with banking partners
• Collaborate with AI and Machine Learning teams to improve fraud detection rules
• Develop fraud prevention playbooks for SIM-swap fraud, account takeover, and mule-account activities
• Partner with customer support teams on customer-facing fraud and compliance communication
• Monitor transaction patterns, velocity spikes, and suspicious account activities
• Support compliance and risk management initiatives across the business
• Assist in strengthening internal fraud prevention and operational control systems

Requirements

• Minimum of 3 years experience in fraud, compliance, or risk management within a Nigerian bank or Payment Service Provider (PSP)
• Strong understanding of fraud patterns and financial crime detection
• Experience investigating suspicious transactions and chargeback-related cases
• Familiarity with SQL, dashboards, and data analysis tools
• Strong analytical and pattern-recognition abilities
• Understanding of Nigerian fintech operations, fraud trends, and transaction behaviors
• Excellent attention to detail and problem-solving skills
• Strong communication and collaboration skills

Career Benefits

• Opportunity to work within an innovative fintech startup
• Exposure to fraud prevention and fintech compliance operations
• Flexible remote working environment
• Opportunity to collaborate with cross-functional product and technology teams
• Career growth and professional development opportunities