Senior specialist Investigation M-pesa
Core
Lead investigations into fraud, financial crimes, and internal wrongdoing affecting Vodacash DRC, ensuring compliance with policy and law.
Role type
Senior specialist investigation manager (financial crime)
Builds
Investigative reports, evidence bundles, and disciplinary proceedings outcomes
Domain
Telecommunications / Financial Crime / Legal
Deliverable
client delivery
Required skills
Criminal law knowledge, Money laundering legislation expertise, Telecommunications fraud knowledge, Court appearance rights, Evidence gathering, Witness interviewing, Report writing, Risk assessment, Conflict management, Disciplinary enquiry management
Preferred skills
Negotiation, External stakeholder liaison, Internal control implementation, Regional travel
Technologies
None stated
Responsibilities
Lead investigation team and assign tasks, Conduct independent investigations into fraud and crime, Enforce precautionary suspensions, Liaise with law enforcement and external law firms, Participate in criminal/civil/disciplinary proceedings, Travel to conduct investigations, Identify criminal syndicates, Compile disciplinary bundles
Seniority
Senior, hands-on IC with team leadership
