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25 дней назад

Fraud Analyst (Fintech)

Формат работы
onsite
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
Uganda
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Fraud Analyst (Fintech): Investigating and resolving fraud-related activities across Sun King's field operations in Uganda with an accent on fraud detection, case management, law-enforcement coordination, and professional reporting. Focus on collecting evidence, following cases through closure, supporting legal proceedings, and educating staff on fraud risks.

Location: Kampala, Uganda. Workplace type: Onsite.

Company

hirify.global is an off-grid solar energy company combining solar products, fintech, PAYG financing, and field operations to expand access to affordable energy.

What you will do

  • Investigate fraud-related activities, including tampering, identity theft, impersonation, and scams.
  • Work with field teams and call center staff to identify fraudulent cases and follow them through closure.
  • Coordinate with law enforcement agencies on reported fraud and tampering cases.
  • Serve as a company witness in legal cases arising from field activities.
  • Prepare regular field fraud reports, escalate findings, and educate staff about fraud risks and their business impact.

Requirements

  • Bachelor’s degree or Higher National Diploma in criminal justice, criminology, sociology, psychology, security studies, risk management, or a related field.
  • At least 3 years of experience in fraud analysis or a related role.
  • Excellent written and oral communication skills.
  • Good people, planning, organizational, collaboration, and stakeholder-management skills.
  • Ability to work independently with minimal supervision.

Nice to have

  • Certification in criminal investigations, fraud management, or business analytics.

Culture & Benefits

  • Professional growth in a rapidly expanding, high-social-impact industry.
  • Open-minded and collaborative environment focused on innovation and impact.
  • Multicultural work experience with colleagues from different geographies and backgrounds.
  • Structured learning and development programs through the Sun Center for Leadership.

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