Fraud Investigator

We are looking for a Fraud Investigator to join our fraud team in Ghana where progress, and humility are valued as highly as technical excellence. This is an exciting role if you thrive in covert investigations and keen on honing your skills in Fraud investigations.

What’s exciting about this role?

Are you passionate about tackling fraud head-on? As a Fraud Investigator, you will be at the forefront of our efforts to uncover and address fraudulent activities. This role is perfect for someone who enjoys hands-on covert investigations and is keen to make a tangible impact by working closely with our fraud lead, analysts, and legal teams.

In this position, you will:

• Conduct thorough covert investigations and desktop investigations into potential fraud instances.
• Develop proactive strategies to identify and prevent fraud.
• Engage with law enforcement agencies like police to support field investigations and case prosecutions
• Collaborate with the legal team to manage interactions with law enforcement regarding confir...