Fraud Analyst Job at Sun King

Fraud Analyst Job at Sun King… See details on how to apply for the opportunities available at Sun King.

RESPONSIBILITIES:

Investigate and collect information on fraud-related activities (e.g., tampering, identity theft, Impersonation, Scammers) within the business.
Liaise with different law enforcement agents to close reported fraud, tampering or any case.
Design and implement projects to prevent fraud-related activities within the company and recover losses.
Manage and prioritize a large and varied caseload effectively and efficiently to achieve positive results.
Liaise with the Call Center and Field Teams to identify fraudulent cases and follow them up for 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.

You might be a strong candidate if you:

Have at least a Bachelor’s degree in a related field of Criminal Justice, Law or a related field.
Have other relevant certifications in Criminal Investigations, Risk Management, Fraud Investigations or Business Analytics.
Understand relevant legislations such as The Law of Contract Act and The Criminal Procedure Act well.
have the ability to identify any suspicious activity that includes fraud threats and infringement attempts in time.
Display good interviewing and interrogation skills and the capability of drafting reports.
Have high level of integrity and confidentiality.
Can clearly and straight to the point communicate fluently in both written and spoken English and Swahili.

METHOD OF APPLICATION

Submit your CV and Application on Company Website: Click Here

Application Deadline: 30th May 2023.