Fraud Analyst, Uganda
Core
Investigate and handle fraud or suspicious issues (tampering, identity theft, impersonation, scams) within the business and provide strategic directions through professional reports.
Role type
Fraud Analyst
Builds
Fraud prevention and investigation processes
Domain
Risk Management / Criminal Justice
Deliverable
dashboards & analysis
Required skills
Fraud investigation, Liaising with field teams and law enforcement, Legal case witness support, Report preparation, Staff fraud education
Preferred skills
Relevant certification in Criminal Investigations, Fraud Management, or Business Analytics
Responsibilities
Investigate and collect information on fraud-related activities, Liaise with the Field Team/Call center to identify and close fraudulent cases, Liaise with law enforcement agents to close reported fraud cases, Serve as a witness in legal cases, Prepare regular reports on fraud-related activities, Educate staff on fraud and its impact
Seniority
Mid-level, hands-on IC