Fraud Analyst at Sun King (Formerly Greenlight Planet)

About the role:

• The Fraud Analyst will be part of corporate risk team in Kenya. He or she will be required to work closely with our Fraud Manager to Investigate and collect information on fraud-related activities while helping resolve them.

What you would be expected to do

• Investigate and collect information on fraud-related activities i.e. Product hacking (e.g., tampering, identity theft, Impersonation etc) and Tracing online Scammers
• Liaise with different law enforcement agents to close reported fraud cases.
• Liaise with the Field Team/ Call Center to identify fraudulent cases and follow them up for amicable closure.
• Serve as a witness in legal cases that arise in the field on behalf of the company.
• Prepare regular reports from the field on fraud-related activities and escalate.
• Educate staff on fraud and its impact on the business.
• Any other duty (fraud related) that may be assigned.

You might be a strong candidate if you

• Hold a bachelor’s degree/diploma in Criminal justice/Criminology/Security studies and Risk Management or related field.
• Possess relevant certification in Criminal Investigations or Business Analytics (added advantage).
• Have excellent written and oral communication skills.
• Possess strong people relations skills.
• Have good planning and organizational skills.
• Are able to work independently with minimum supervision.
• Have high level of integrity and confidentiality.

What We Offer

• Professional growth in a dynamic, rapidly expanding, high-social-impact industry
• An open-minded, collaborative culture made up of enthusiastic colleagues who are driven by the challenge of innovation towards profound impact on people and the planet.
• A truly multicultural experience: you will have the chance to work with and learn from people from different geographies, nationalities, and backgrounds.
• Structured, tailored learning and development programs that help you become a better leader, manager, and professional through the Sun Centre for Leadership.