The Fraud Analyst at Sun King will work in the Corporate Risk department of Sun King. They will be responsible for identifying and handling Fraud or suspicious issues while providing strategic directions through professional reports.
What you would be expected to do
Investigate and collect information on fraud-related activities (eg, tampering, identity theft, Impersonation, Scammers) within the business.
Liaise with the Field Team/ Call center to identify fraudulent cases and follow them up for closure.
Liaise with different law enforcement agents to close reported fraud/tampering cases.
Serve as a witness in legal cases that arise in the field on behalf of the company
Prepare regular reports from the field on fraud-related activities and escalate
Educate staff on fraud and its impact on the business.
You might be a strong candidate if you have
Bachelor’s degree/Higher National Diploma in a related field of Criminal justice/Criminology/Sociology/ Psychology /Security studies, and Risk Management
Minimum 3 years of experience in the same or a related role
Relevant certification in Criminal Investigations, Fraud Management, or Business Analytics is an added advantage.
Excellent written and oral communication skills
Good people skills
Good planning and organizational skills
Ability to collaborate with Stakeholders.
Ability to work on task with minimum supervision
What Sun King Offers
Professional growth in a dynamic, rapidly expanding, high-social-impact industry
An open-minded, collaborative culture made up of enthusiastic colleagues who are driven by the challenge of innovation towards profound impact on people and the planet.
A truly multicultural experience: you will have the chance to work with and learn from people from different geographies, nationalities, and backgrounds.
Structured, tailored learning and development programs that help you become a better leader, manager, and professional through the Sun Center for Leadership.
