Fraud Investigator
2025-09-25T07:03:48+00:00
M-KOPA
https://cdn.greatugandajobs.com/jsjobsdata/data/employer/comp_951/logo/M-KOPA.png
https://uoeld.ac.ke/
FULL_TIME
kampala
Kampala
00256
Uganda
Professional Services
Admin & Office
2025-10-24T17:00:00+00:00
Uganda
8
M-KOPA is hiring a Fraud Investigator to do the following;
What You’ll Do:
Lead High-Impact Investigations
- Conduct field and desktop investigations using cutting-edge fraud detection techniques
- Uncover fraud patterns through advanced data mining and analytical exercises
- Develop innovative, proactive strategies to stay ahead of fraudulent activities
Drive Justice & Recovery
- Partner with law enforcement to bring confirmed fraud cases to justice
- Manage case closure within strict timelines, ensuring swift resolution
- Recover assets and protect company resources through strategic investigation
Build Fraud Prevention Excellence
- Train teams across departments on fraud prevention best practices
- Provide actionable insights from customers and field agents to strengthen our defenses
- Support analyst teams in implementing protective measures for our sales network
Shape Strategic Decisions
- Prepare comprehensive reports that influence business strategy
- Deliver recommendations that improve credit quality and portfolio performance
- Act as the critical link between field operations and strategic decision-making
What You Will Need:
- Certified Fraud Examiner (CFE) or equivalent fraud-related certification.
- 5+ years of professional experience in fraud investigation or related field.
- Fluency in Swahili and English (additional languages are a bonus!).
- Advanced proficiency in Excel, PowerPoint, and Word.
- Analytical Mind: You excel at identifying fraud indicators through data analysis.
- Criminal Justice Knowledge: You understand legal systems and investigation processes.
- Field Ready: Comfortable working independently in diverse environments, including rural areas.
- Master Communicator: You can explain complex findings to various stakeholders clearly.
- Natural Leader: You build trust with customers, law enforcement, and internal teams
- Growth Mindset: You’re always learning and empowering yourself to excel.
Why M-KOPA?
At M-KOPA, we empower our people to own their careers through diverse development programs, coaching partnerships, and on-the-job training. We support individual journeys with family-friendly policies, prioritize well-being, and embrace flexibility.
Lead High-Impact Investigations Conduct field and desktop investigations using cutting-edge fraud detection techniques Uncover fraud patterns through advanced data mining and analytical exercises Develop innovative, proactive strategies to stay ahead of fraudulent activities Drive Justice & Recovery Partner with law enforcement to bring confirmed fraud cases to justice Manage case closure within strict timelines, ensuring swift resolution Recover assets and protect company resources through strategic investigation Build Fraud Prevention Excellence Train teams across departments on fraud prevention best practices Provide actionable insights from customers and field agents to strengthen our defenses Support analyst teams in implementing protective measures for our sales network Shape Strategic Decisions Prepare comprehensive reports that influence business strategy Deliver recommendations that improve credit quality and portfolio performance Act as the critical link between field operations and strategic decision-making
Certified Fraud Examiner (CFE) or equivalent fraud-related certification. 5+ years of professional experience in fraud investigation or related field. Fluency in Swahili and English (additional languages are a bonus!). Advanced proficiency in Excel, PowerPoint, and Word. Analytical Mind: You excel at identifying fraud indicators through data analysis. Criminal Justice Knowledge: You understand legal systems and investigation processes. Field Ready: Comfortable working independently in diverse environments, including rural areas. Master Communicator: You can explain complex findings to various stakeholders clearly. Natural Leader: You build trust with customers, law enforcement, and internal teams Growth Mindset: You’re always learning and empowering yourself to excel.
JOB-68d4e954ce950
Vacancy title:
Fraud Investigator
[Type: FULL_TIME, Industry: Professional Services, Category: Admin & Office]
Jobs at:
M-KOPA
Deadline of this Job:
Friday, October 24 2025
Duty Station:
kampala | Kampala | Uganda
Summary
Date Posted: Thursday, September 25 2025, Base Salary: Not Disclosed
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JOB DETAILS:
M-KOPA is hiring a Fraud Investigator to do the following;
What You’ll Do:
Lead High-Impact Investigations
- Conduct field and desktop investigations using cutting-edge fraud detection techniques
- Uncover fraud patterns through advanced data mining and analytical exercises
- Develop innovative, proactive strategies to stay ahead of fraudulent activities
Drive Justice & Recovery
- Partner with law enforcement to bring confirmed fraud cases to justice
- Manage case closure within strict timelines, ensuring swift resolution
- Recover assets and protect company resources through strategic investigation
Build Fraud Prevention Excellence
- Train teams across departments on fraud prevention best practices
- Provide actionable insights from customers and field agents to strengthen our defenses
- Support analyst teams in implementing protective measures for our sales network
Shape Strategic Decisions
- Prepare comprehensive reports that influence business strategy
- Deliver recommendations that improve credit quality and portfolio performance
- Act as the critical link between field operations and strategic decision-making
What You Will Need:
- Certified Fraud Examiner (CFE) or equivalent fraud-related certification.
- 5+ years of professional experience in fraud investigation or related field.
- Fluency in Swahili and English (additional languages are a bonus!).
- Advanced proficiency in Excel, PowerPoint, and Word.
- Analytical Mind: You excel at identifying fraud indicators through data analysis.
- Criminal Justice Knowledge: You understand legal systems and investigation processes.
- Field Ready: Comfortable working independently in diverse environments, including rural areas.
- Master Communicator: You can explain complex findings to various stakeholders clearly.
- Natural Leader: You build trust with customers, law enforcement, and internal teams
- Growth Mindset: You’re always learning and empowering yourself to excel.
Why M-KOPA?
At M-KOPA, we empower our people to own their careers through diverse development programs, coaching partnerships, and on-the-job training. We support individual journeys with family-friendly policies, prioritize well-being, and embrace flexibility.
Work Hours: 8
Experience in Months: 60
Level of Education: bachelor degree
Job application procedure
Interested and qualified? Click here to apply
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