25 дней назад
Fraud Analyst (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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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