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Fraud Analyst at Sun King

by Udahiliportaldaily
Reading Time: 3 mins read
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Mwanza

Sun King

Sun King solar lanterns and home systems by Greenlight Planet enables underserved communities to achieve more with inclusive distribution.

Fraud Analyst

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Location: Lakezone
The Fraud Analyst will work closely with the Regional Collections Managers, Zonal Credit Managers, and the EasyBuy direct team to ensure that the risks associated with our Pay-As-You-Go products are being worked upon.

The team you will join:

Our Global team is primarily responsible for merging quantitative insights and field-based qualitative insights, asking questions, and designing experiments to improve the quality of our PAYG solar energy loan portfolio.

What you would be expected to do:

  • Investigate and collect information on fraud-related activities (e.g., tampering, identity theft, Impersonation, Scammers) within the business.
  • Liaise with different law enforcement agents to close reported fraud, tampering or any case.
  • Design and implement projects to prevent fraud-related activities within the company and recover losses.
  • Manage and prioritize a large and varied caseload effectively and efficiently to achieve positive results.
  • Liaise with the Call Center and Field Teams to identify fraudulent cases and follow them up for closure.
  • 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.

You might be a strong candidate if you:

  • Have at least a Bachelor’s degree in a related field of Criminal Justice, Law or a related field.
  • Have other relevant certifications in Criminal Investigations, Risk Management, Fraud
  • Investigations or Business Analytics.
    Understand relevant legislations such as The Law of Contract Act and The Criminal
  • Procedure Act well.
  • have the ability to identify any suspicious activity that includes fraud threats and infringement attempts in time.
  • Display good interviewing and interrogation skills and the capability of drafting reports.
  • Have high level of integrity and confidentiality.
  • Can clearly and straight to the point communicate fluently in both written and spoken English and Swahili.

What we offer (in addition to compensation and statutory benefits):

  • An opportunity to grow as a professional in a dynamic, fast-growing, high-impact industry;
  • The chance to work in an open-minded, collaborative culture surrounded by enthusiastic
  • Greenlighters who are driven by the challenge of continuously innovating and growing an innovative, sustainable business with a profound impact on the world;
  • 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 help you become a better leader, manager, and professional through the Sun King Academy.

About Sun King

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Sun King designs, distributes, and finances the purchase of solar powered home energy solutions for the world’s 1.3 billion under-electrified consumers. We are market leaders in the distributed off-grid solar industry, and our Sun King™ products have enabled 90 million people around the world to access clean, reliable, solar-powered light and energy at home.

Sun King products range from portable solar lamps to more robust multi-light solar home systems, to solar-powered televisions and fans and energy-efficient inverter bulbs. Our products drastically improve the quality of life for those that lack reliable electricity access: they help extend the number of productive, income-generating hours in a day; they enable children to study after dark; they allow families and communities to gather safely to socialize after sunset; and when replacing field-based sources of light like kerosene lamps, they reduce exposure to indoor air pollution.

We reach our customers through two distinct business models: a vast network of more than 300 distribution partners across 40 countries, and through our EasyBuy™ Direct sales channel, where we sell directly to consumers in India, Kenya, Myanmar, Nigeria, Tanzania, Uganda, Mozambique, Togo, and Zambia through a network of more than 15,000 commission sales agents. Our customers have the option to purchase these products upfront or to pay for them through an installment payment plan over a period of 4-18 months through our Sun King EasyBuy™ line, our technology-enabled ‘pay-as-you-go’ (PAYG) systems.

Sun King employs more than 2,000 people in 11 countries across sub-Saharan Africa and Asia. We are passionate about serving off-grid customers, and we are driven by the challenge of continuously innovating and growing a smart, sustainable business with a profound impact on the world.

Sun King is committed to gender equality in the workplace. Women represent 47% of Sun king’s workforce.

CLICK HERE TO APPLY

Application Deadline: May 31, 2023

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