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Anti-Fraud Specialist

Full Time 1 week ago

Employment Information

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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