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  • Posted: Jan 2, 2023
    Deadline: Not specified
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  • FIDO is the top financial app in its first market, Ghana, and has received a lending license and begun operations in its second market, the Philippines. 
    Read more about this company

     

    Fraud Officer

    What will you do

    •  You will assume responsibility to identify and handle suspicious or problematic fraud claims and incidents.  
    • Work with marketing and tech teams to proactively battle fraud at Fido
    • Perform objective, fair and timely investigations 
    • Search and review evidence
    • Look for documents to analyze overall situation pertaining to fraud incidents
    • Plan, implement and manage field assignments
    • Plan and implement deposition strategies based on specific situations
    • Use law enforcement resources for assistance
    • Prepare prosecution packages

    Do you have

    • At least 2 years of experience in Fraud Investigations or relevant role
    • BS degree in a related field such as criminal justice or fraud  management
    • Passion for research, persistent relevant information finding and discovery  
    • Ability to work independently with minimum supervision
    • Excellent interviewing and interrogation skills
    • Sense of ownership and pride in your performance 
    • Critical thinking and problem-solving skills
    • Good time-management skills
    • Great interpersonal and communication skills

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to Fido on fido.bamboohr.com to apply

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