About the role:
\nAs a key member of the Corporate Risk team, you will engage with the Easy Buy team in monitoring and mitigating credit risk while overseeing fraud investigations related to our Pay-As-You-Go (PAYG) products. This position requires proactive engagement with cross-functional teams to ensure the integrity of our credit systems and safeguard the business against fraudulent activities.<\/p>\n
Your contributions will play a critical role in maintaining transparency and reliability with our customers while ensuring the sustainability of Greenlight Planet\u2019s credit offerings.<\/p>\n
What you would be expected to do:<\/p>\n
Conduct Investigations:\u00a0Oversee investigations into fraud-related activities, including but not limited to product hacking, tampering, identity theft, impersonation, and online scams. Gather evidence and review information to facilitate case resolution.
\nWork with Law Enforcement:\u00a0Partner with relevant law enforcement agencies to address and resolve cases of fraud, tampering, or other reported incidents.
\nFraud Prevention Initiatives:\u00a0Design and implement proactive measures and projects to mitigate fraud risks within the company and facilitate the recovery of any associated losses.
\nCase Management:\u00a0Manage and prioritise a diverse caseload effectively and efficiently, ensuring timely resolution and positive outcomes.
\nEngagement with Teams:\u00a0Work closely with field teams and the call center to identify fraudulent cases, track them, and ensure their closure.
\nLegal Representation:\u00a0Represent the company as a witness in legal proceedings related to field-based fraud cases when required.
\nReporting:\u00a0Prepare and submit regular reports on fraud-related activities from the field, escalating critical issues as necessary for swift action.
\nStaff Training and Awareness:\u00a0Educate employees across all levels about fraud, its impact on the business, and preventive measures to mitigate risks.<\/p>\n
You might be a strong candidate if you:<\/p>\n
Have a Bachelor\u2019s degree in Criminology, Finance, or a related field. Certification in fraud examination (e.g., CFE) is an added advantage.
\nHave at least 2\u20133 years of experience in fraud detection, risk analysis, or investigations, preferably in financial services, microfinance, or consumer lending.
\nHave strong analytical skills with proficiency in data analysis tools (e.g., Excel, SQL) and familiarity with fraud detection tools and risk management frameworks.
\nHave In-depth knowledge of fraud schemes, trends, and techniques, particularly within microfinance or consumer credit sectors.
\nHave proven ability to conduct investigations, analyze evidence, and prepare actionable reports.
\nHave excellent attention to detail, problem-solving skills, and strong communication and interpersonal abilities to engage effectively with cross-functional teams.
\nHave high levels of integrity, ethical standards, and confidentiality,
\nCan fluently communicate in English.<\/p>\n
What we offer:<\/p>\n
A platform for professional growth in a rapidly expanding, high-impact sector.
\nImmerse in a collaborative culture, energized by employees of Sun King who are collectively motivated by fostering a transformative, sustainable venture.
\nA genuinely global environment: Engage and learn alongside a diverse group from varied geographies and backgrounds.
\nTailored learning pathways through the Sun King Center for Leadership to elevate your leadership and managerial capabilities.<\/p>\n
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