Fraud Investigator - Limpopo

M-KOPA; Limpopo; On-site; ZAR 30 000 - 60 000; Full time

Job summary

An established industry player is seeking a dedicated Fraud Investigator to enhance financial inclusion through effective fraud prevention strategies. This role is pivotal in conducting thorough investigations, collaborating with law enforcement, and developing proactive measures to safeguard operations. Ideal candidates will possess a fraud-related certification and have a strong background in investigations, ensuring accountability and integrity in all dealings. Join a forward-thinking organization committed to making a difference in the financial landscape, where your expertise will play a vital role in promoting security and trust.

Qualifications

• 2-3 years experience in fraud investigations or related fields.
• Strong background in engaging with law enforcement and stakeholders.

Responsibilities

• Conduct fraud investigations and develop proactive detection strategies.
• Collaborate with legal teams and law enforcement to resolve fraud cases.

Skills

Fraud Investigation

Stakeholder Engagement

Communication Skills

Proactive Strategy Development

Education

Fraud-related Certification (e.g., CFE)

Tools

Microsoft Office

Job description

We are looking for a Fraud Investigator to join our Fraud Department as we scale up and promote digital and financial inclusion across our markets.

As a Fraud Investigator, you will be essential in ensuring diligence and accountability by conducting fraud investigations, developing proactive strategies, supporting disciplinary measures, liaising with law enforcement, and providing actionable insights to improve fraud prevention and operations.

About Us

At M-KOPA, we are dedicated to advancing digital and financial inclusion. In this role, you will conduct detailed fraud investigations and develop proactive detection strategies to uphold the integrity of our operations. You will collaborate with Legal and Fraud teams and law enforcement to resolve confirmed fraud cases, enforce disciplinary actions, and contribute insights to enhance fraud prevention.

Expertise

Ideal candidates will have a strong background in fraud investigation, capable of working independently in field and desktop environments. You should be adept at engaging with stakeholders including law enforcement, customers, and sales teams. The role demands a proactive approach and professionalism in handling sensitive fraud cases within set timelines.

Applicants must hold a Fraud-related certification (e.g., CFE) and have 2-3 years of experience in investigations or related fields. A good understanding of criminal justice systems and experience working with law enforcement are essential. Proficiency in Microsoft Office and excellent communication skills are required.

If you are passionate about maintaining integrity and committed to financial inclusion, this role offers a rewarding and challenging opportunity.