Emmanuel Jigba

Fraud Strategy & Risk Management | Fund Management

Role
Financial Crimes Strategist at TabaPay
Location
San Francisco, CA, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Emmanuel Jigba

I am a passionate, empathetic servant leader in Fraud/AML, Financial Crimes, Payments and Compliance with hands-on experience across Fintech and Banking. I focus on helping organizations reduce risk, prevent losses, and protect their customers through strong fraud operations, thoughtful strategy, and disciplined analysis.My journey began as a young father at 17, which instilled in me a strong work ethic, resilience, and an empathetic leadership style. I’m passionate about continuous learning, mentoring others, and building collaborative environments where teams can succeed together.My expertise includes: Fraud & Risk Management – Investigating, detecting, and mitigating fraud across digital channels and financial productsFinancial Crimes Strategy – Supporting policy, process, and control design to strengthen defenses and developing compliance/risk frameworksClient & Operational Support – Delivering high-quality service, resolving complex issues, and improving the customer experienceCoaching & Mentorship – Guiding aspiring traders to build discipline, confidence, and clear decision-making frameworksCurrently, I work as a Financial Crimes Strategist at TabaPay, helping build and support fraud and risk strategies in the payments and fintech space for our partner Sponsored banks and MSBs (Money Services Businesses)Please feel reach out if you want to connect.

Experience

  1. Financial Crimes Strategist

    TabaPay

    Oct 2025 — Present · Palo Alto, CA, US

    TabaPay provides real-time money-movement infrastructure that enables businesses to send and receive funds instantly across multiple payment rails.

Education

  • Year Up United

    Information Technology Project Management

    2015 — 2016

Skills

  • Event Planning
  • Crm
  • Social Media
  • Process Improvement
  • Chargebacks
  • Aircraft Operations
  • Time Management
  • Google Docs
  • Credit Risk
  • Help Desk Support
  • Payments
  • Microsoft Project
  • Team Building
  • Google Suite
  • Flight Safety
  • Agile & Waterfall Methodologies
  • Javascript
  • Networking
  • Computer Hardware
  • Data Analysis
  • Css
  • System Administration
  • Data Entry
  • Basic Html
  • Outlook
  • Project Management
  • Risk Analysis
  • Microsoft Excel
  • Powerpoint
  • Microsoft Word
  • Team Leadership
  • Cross-Functional Collaborations
  • Customer Support
  • Loss Mitigation
  • Fraud Investigations
  • Public Speaking
  • Logistics
  • Customer Satisfaction

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