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  • Posted: Mar 4, 2020
    Deadline: Not specified
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    BBOXX designs, manufactures, distributes and finances innovative plug & play solar systems to improve access to energy across Africa and the developing world. More than 70,000 BBOXX products have been sold in more than 35 countries, improving the lives of more than 350,000 people.
    Read more about this company

     

    Fraud Analyst

    • Job Type Full Time
    • Qualification
    • Experience
    • Location Not specified
    • Job Field Banking 

    Reporting to: Portfolio Manager

     

    Location: Distribution Centre and Field

    Purpose: The fraud analyst will work with the Portfolio Manager to closely monitor business functions to ascertain probable fraudulent activities and take action.

    Role

    • Detecting and investigating suspicious activities within the business
    • Gathering all the necessary documentation and evidence on fraud cases
    • Compiling reports on fraud cases and give way forward
    • Collaborating with fraud consultants and law enforcers in handling fraud cases
    • Educating staff on fraud and its impact on the business
    • Interacting with different departments on how to mitigate and act on fraud
    • Proposing to the business strategies to mitigate fraud

    Desired Skills

    • Previous work experience in investigations and prosecution of fraud (previous experience in the PAYGo industry is a bonus)
    • Knowledge in Microsoft Office Packages – Excel, Word and PowerPoint
    • Organized with excellent reporting skills
    • Attentive to details
    • Good communication skills
    • Honest and trustworthy
    • Interest in growing into data analytics to inform fraud mitigation

    Method of Application

    Email your resume to hr@bboxx.co.ke to be considered for new positions in the future.

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