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Risk Management Investigator

2 weeks ago

Cape Town, Western Cape, South Africa M-KOPA Full time

We are looking for a Risk Management Investigator to join our team, where you will play a key role in protecting the integrity of our operations. As a Risk Management Investigator, you will conduct thorough investigations into suspected fraudulent activity, gathering evidence and collaborating with law enforcement agencies as necessary.

About Our Commitment

M-KOPA is committed to driving digital and financial inclusion across our markets, while ensuring the integrity of our operations. Our team works closely with law enforcement agencies and other stakeholders to stay ahead of emerging threats, and we're looking for a skilled Risk Management Investigator to help us achieve this goal.

Your Key Responsibilities
  1. Conduct in-depth investigations into suspected fraudulent activity, using your knowledge of risk management and analytical skills to identify potential threats.
  2. Collaborate with law enforcement agencies to gather evidence and build cases against perpetrators.
  3. Develop and implement proactive strategies to prevent future occurrences, working closely with our Fraud Department group.

Candidates must have a strong background in risk management, with 2-3 years of experience in investigations or a related field. A solid understanding of regulatory requirements and compliance is essential, as is proficiency in Microsoft Office tools (Excel, PowerPoint, Word). Excellent communication skills (both written and verbal) are also required.

What We Offer

We offer a dynamic and supportive work environment, with opportunities for professional growth and development. Our team is passionate about creating a safe and secure environment for our customers, and we're looking for someone who shares this vision.