Fraud Risk Officer
About SunCulture:
Founded in 2012,
SunCulture’s Vision is to build a world where people take control of their
environment in rewarding and sustainable ways. SunCulture does this by
developing and commercializing life changing technology that solves the biggest
daily challenges for the world’s 570 million smallholder farming households. We
are the largest distributor of solar water pumps / solar irrigation for
smallholder farmers in Africa and were selected by Fast Company as one of the
World’s Most Innovative Companies in 2021. Here is a good explainer video
recently made by CNBC.
Over the last 5 years the company has grown significantly and now employs 400+
people around the world.
About the role:
Responsible for conducting
investigations into allegations of fraud, waste or abuse committed by clients
and or staff against SunCulture Kenya Limited. Reviewing and researching
evidence/documents to analyze the overall fact pattern of claim and synthesize
data into a professional report with recommendations.
Key Responsibilities:
- Evaluate risk & return. Measure and interpret results.
Identify management information systems (MIS) and data needs in the fraud
risk environment;
- Evaluate potential control enhancements that improve business
controls or reduce impact to customer experience;
- Maintain strong awareness of industry trends so these can be
effectively communicated to Business partners and clients;
- Produce regular performance reporting for stakeholders to
coordinate actions and mitigation plans;
- Strong analytical skills; Manage data quality issue research,
investigation, and resolution through interactions with IT, BI, policy,
analytics, and operational resources;
- Provide support for Point of Contact systems (POCs) with new
vendor tools that combat fraud applications and account takeover;
- Provide governance over fraud to mitigate negative impacts
amongst the fraud functional areas;
- Develop innovative tools to eliminate manual profiling
efforts by analytics and innovation teams;
- Build interactive scorecards and reporting needed to identify
potential impacts of poor-quality data on fraud decision-making;
- Address data related and compliance issues;
- Create a roadmap that identifies potential future
data/technology needs that allow for scalability within our data quality
framework.
Qualifications
- Bachelor’s degree or equivalent work experience;
- Strong analytical skills;
- Strong knowledge of Information Security risks and controls;
- Supports diversity by actively building and cultivating
strong connections and partnerships across businesses/regions;
- Strong project management abilities and direct experience
with Agile methodology principles;
- Ability to work independently and influence others;
- Fraud experience in a Financial Institution;
- Be a Certified Fraud Examiner (CFE) or an equivalent or
willingness to obtain CFE or an equivalent within 12 months of hiring;
- Strong knowledge of the fraud management life cycle and
industry trends
How To Apply
