Anti-Fraud Specialist
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Job summary
Conduct investigations into suspected fraudulent activities; analyze data to detect patterns of fraud; respond to and resolve reported incidents; design and implement fraud prevention measures; prepare detailed investigation and management reports; collaborate with internal departments, regulators, and law enforcement; and protect company assets by restricting fraudulent accounts and freezing funds.
Min Qualification:
Bachelors
Experience Level:
Mid level
Experience Length:
3 years
Job descriptions & requirements
Key Responsibilities:
• Fraud Investigation: Conduct investigations into suspected fraudulent activities.
• Data Analysis & Monitoring: Analyze large volumes of data to identify patterns indicating fraud.
• Incident Response: Receive, log, and resolve reports of fraudulent activities.
• Risk Mitigation: Develop and enhance fraud prevention strategies.
• Reporting: Prepare detailed investigation reports for management.
• Collaboration & Liaison: Work with IT, compliance, law enforcement, and banks.
• Asset Protection: Restrict fraudulent wallets and freeze funds.
Required Qualifications:
• Ugandan citizen with a Bachelor’s degree in Finance, Criminal Justice, Business, or a related field.
• 3–5 years of experience in fraud analysis, banking, or fintech. Essential Skills: Strong analytical and investigative abilities, attention to detail, familiarity with fraud detection tools and Microsoft Office, and excellent communication skills.
Key Competencies: High integrity, ability to work independently, proactive, and results- oriented.
Salary Ugx 3,000,000
How to Apply:
All applications will be received and reviewed through the BrighterMonday Portal by clicking on the 'Apply Here' section
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