Financial Integrity Specialist

6 days ago


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

We are seeking a highly skilled Financial Integrity Specialist to join our Fraud Department group. This individual will play a pivotal role in ensuring diligence and accountability by conducting fraud investigations, collaborating with teams to develop proactive strategies, and supporting the enforcement of disciplinary measures.

As a Financial Integrity Specialist, you will work closely with the Legal and Fraud teams to address and resolve confirmed fraud cases, providing actionable insights to enhance fraud prevention and business operations. You'll be empowered to conduct detailed fraud investigations and develop proactive fraud detection strategies, ensuring the integrity of our operations.

About Us

M-KOPA is committed to driving digital and financial inclusion across our markets. As a Financial Integrity Specialist, you will be at the forefront of this mission, leveraging your skills and expertise to protect the integrity of our operations.

Key Responsibilities
  1. Conduct thorough fraud investigations, gathering evidence and collaborating with law enforcement agencies as necessary.
  2. Develop and implement proactive fraud detection strategies to prevent future occurrences.
  3. Support the enforcement of disciplinary measures, working closely with the Legal and Fraud teams.

Candidates must possess a strong background in fraud investigation, with 2-3 years of experience in investigations or a related field. A solid understanding of criminal justice systems and experience working directly with law enforcement agencies are essential. Proficiency in Microsoft Office tools (Excel, PowerPoint, Word) and excellent communication skills (both written and verbal) are also required.

Why M-KOPA?

We empower our people to own their careers through diverse development programs, coaching partnerships, and on-the-job training. We support individual journeys with family-friendly policies, prioritize well-being, and embrace flexibility.



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