The Role
Leads investigations into fraud, theft, forgery, collusion, and financial crimes; analyzes suspicious transactions, collects and preserves evidence, conducts interviews, prepares investigation reports, identifies control weaknesses, supports asset recovery, and coordinates criminal cases with law-enforcement authorities.
Summary Generated by Built In
Job Purpose
To lead fraud investigations, identify fraudulent activities, minimize financial losses, support recovery, and coordinate with relevant law-enforcement authorities on criminal cases.
Key Responsibilities
To lead fraud investigations, identify fraudulent activities, minimize financial losses, support recovery, and coordinate with relevant law-enforcement authorities on criminal cases.
Key Responsibilities
- Lead investigations into fraud, theft, misappropriation, forgery, collusion, and financial crimes.
- Investigate suspicious transactions involving customers, employees, agents, dealers, and mobile/device financing.
- Collect, analyze, and preserve evidence and conduct interviews with relevant parties.
- Prepare clear investigation reports with findings, financial impact, and recommendations.
- Identify fraud trends, control weaknesses, and recommend preventive measures.
- Support recovery of funds, devices, and company assets lost through fraud.
- Coordinate with Police/CID and other relevant authorities on reported criminal cases.
- Maintain confidential and accurate investigation records.
- Work closely with Risk, Compliance, Legal, HR, Finance, and Operations teams.
- Bachelor’s Degree in Law, Criminology, Criminal Justice, Finance, Accounting, Forensic Accounting, Security Studies, or related field.
- Minimum 5 years’ experience in fraud investigation, financial crime, law enforcement, banking, fintech, mobile money, or related fields.
- Previous Police/CID or investigative experience is highly preferred.
- Strong professional working relationships with relevant law-enforcement authorities are an added advantage.
- Strong investigation, interviewing, analytical, evidence-handling, and report-writing skills.
- High integrity, confidentiality, attention to detail, and ability to handle sensitive cases.
Skills Required
- Bachelor's degree in Law, Criminology, Criminal Justice, Finance, Accounting, Forensic Accounting, Security Studies, or a related field
- Minimum 5 years of experience in fraud investigation, financial crime, law enforcement, banking, fintech, mobile money, or related fields
- Previous Police, CID, or investigative experience
- Professional working relationships with relevant law-enforcement authorities
- Strong investigation, interviewing, analytical, evidence-handling, and report-writing skills
- High integrity, confidentiality, attention to detail, and ability to handle sensitive cases
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The Company
What We Do
PalmPay is building the financial superapp for Africa
