Welcome to our website faizaforum.com, your trusted platform for the latest job updates in Tanzania. We are excited to share a new opportunity for the Fraud Analyst Job at Sun King. This role is ideal for professionals passionate about safeguarding financial systems, detecting risks, and ensuring compliance with fraud prevention measures. Apply and take the next step in your career with Sun King in Arusha Region.
About Sun King:
Sun King is the world’s leading off-grid solar energy company, bringing affordable and reliable power to over 20 million homes in Africa and Asia. The company installs solar systems using a ‘pay-as-you-go’ model, where customers start with a small deposit and make daily payments as low as $0.11. After one to two years, customers own the solar equipment outright. This model replaces costly and harmful energy sources like kerosene and diesel, saving users over $4 billion so far. Sun King processes over 650,000 payments daily through mobile money and 28,000 field agents. Devices include built-in electronics that regulate usage based on payments. Their product range supports needs from basic lighting to high-energy appliances like fridges and computers. Sun King is also expanding into clean cooking, electric mobility, and entertainment. The company employs 2,800 staff across 12 countries, with 44% of its workforce being women.
What Sun King Offers:
- A platform for professional development in a quickly growing, high-impact industry.
- Immerse yourself in a collaborative culture fuelled by Sun King employees who are all motivated to develop a revolutionary, sustainable venture.
- A truly global environment: Engage and learn with a broad group of people from various locations and cultures.
- The Sun King Centre for Leadership offers tailored study pathways to help you improve your leadership and management skills.
We Place Great Importance on Sustaining a Diverse, Inclusive Work Environment:
We believe that innovation and understanding comes from diversity on every spectrum. We work to make sure every Sun King team member knows that they belong, knowing that sustaining an inclusive workplace requires conscious effort and is a continuous journey, not an end-state.
Roles, Duties and Responsibilities of Fraud Analyst:
As a key member of the Corporate Risk team, you will work closely with the Easy Buy team to monitor and reduce credit risk while managing fraud investigations related to Pay-As-You-Go (PAYG) products. This role involves active collaboration with cross-functional teams to protect the integrity of credit systems and prevent fraudulent activity. Your efforts will help maintain customer trust and support the long-term sustainability of Greenlight Planet’s credit programs.
- Conduct investigations into fraudulent acts, such as product hacking, tampering, identity theft, impersonation, and online frauds. Collect evidence and review material to aid in case resolution.
- Work with Law Enforcement: Collaborate with applicable law enforcement agencies to investigate and resolve cases of fraud, tampering, or other reported occurrences.
- Fraud Prevention Initiatives: Develop and implement proactive actions and projects to reduce fraud risks within the organisation and allow the recovery of any resulting losses.
- Case Management: Effectively manage and prioritise a diverse caseload, ensuring prompt resolution and positive outcomes.
- Work closely with field teams and the call centre to discover, track, and close fraudulent instances.
- Legal Representation: If necessary, represent the company as a witness in legal processes involving field-based fraud cases.
- Reporting: Prepare and submit regular reports on fraud-related actions in the field, elevating critical issues as needed to ensure prompt action.
- Staff Training and Awareness: Educate staff at all levels about fraud, its impact on business, and risk-mitigation methods.
You Might be a Strong Candidate if you have:
- Hold a bachelor’s degree in criminology, finance, or a similar discipline. Certification in fraud examination (e.g., CFE) is advantageous.
- Have at least 2-3 years of expertise in fraud detection, risk analysis, or investigations, ideally in the financial services, microfinance, or consumer lending sectors.
- Possess strong analytical abilities, including expertise in data analysis tools (such as Excel and SQL), as well as knowledge of fraud detection technologies and risk management frameworks.
- Have a thorough understanding of fraud schemes, trends, and strategies, particularly in the microfinance or consumer lending industries.
- Have demonstrated the ability to conduct investigations, analyse evidence, and create actionable reports.
- To effectively collaborate with cross-functional teams
- Maintain high levels of integrity, ethical norms, and secrecy.
- Can fluently communicate in English.
How to Apply:
Sun King recruits, employs, trains, compensates and promotes people based on their experience, skills, effort, and results. We explicitly prohibit discrimination on the basis of race, religion, caste, national origin, color, gender, marital status, family structure, sexual orientation, HIV/AIDS status, or disability.
The interested candidates should send their most recent resume along with a cover letter expressing their interest in the role. Only those who have been shortlisted will be contacted.
Read Also: Credit Manager Job Opportunity at Sun King
