Security / Fraud and Investigations Officer at Mogo Credit Tanzania

Eleving Group, a leading international fintech company operating in over 15 countries across three continents, is excited to introduce its newest venture: Mogo Credit Tanzania. This is an incredible opportunity to bring our proven financial solutions to a brand-new market, building on our global success.

At Mogo Credit Tanzania, we are dedicated to increasing access to finance and driving social mobility. We’ll be offering a range of products, including financing for cars, motorcycles, and tuk-tuks, smart phone financing as well as logbook loans and more.

We are looking for passionate, driven individuals to join our founding team. This is a unique chance to help build a company from the ground up and play a key role in shaping its future. You’ll be part of a collaborative, non-bureaucratic work environment that is both fun and sustainable.

Ready to help us write this new chapter in Tanzania?

• Conducting interviews with potential witnesses and the subjects of investigations.
• Contacting various government and non-government agencies to obtain records as required during an investigation.
•  Conducting research into the background of individuals and companies that are related to an investigation.
• Researching and acquiring databases available locally and abroad that would assist in Investigations.
• Conducting proactive topic-based research relating to the general background of an Investigation.
• Manage the complaints system to ensure that all complaints communicated are carefully handled and appropriate follow-up action is taken.
• Manage the security and storage of information, evidence and documents related to Investigations.
• Prepare concise and timely reports on activities related to investigations as required.
•  Attend court and other legal proceedings to provide evidence on matters relating to the work of the Commission as may be required.
•  Undertake any other related duties as assigned from time to time and any other duty that may be assigned by the line manager.

• Bachelor’s degree or Diploma in Security Management, Criminology, or equivalent qualification from a recognized institution.
•  Excellent communication, interpersonal, analytical, investigation and organizational skills.
• Previous experience in the disciplined forces (police) with strong Fraud and Investigation focus will be an added advantage.
• Previous working experience in a Financial Institution/ Knowledge of Banking and Financial fraud and crimes will be an added advantage.
• Flexibility to work several weeks in the field and to travel to different regions Proactive problem resolution finding and active information sharing
• Fluent in English and Swahili
•  Loyalty and integrity

Win Big

• Fast results: We cut through bureaucracy so you can achieve your goals quickly.
• Transparent goals: Know what you are working toward and celebrate our victories together.
• Rewards and bonuses: We recognize and celebrate great work with bonuses and awards.
• Celebrating Success: We love to celebrate our wins together.

Grow

• Intelligent team: Work alongside smart, passionate people.
• Established feedback culture: We encourage open communication to help you and the company grow.

HOW TO APPLY:

Please follow the link to apply directly: https://talent.sage.hr/jobs/2e8970d0-82cc-4696-8246-81ad90b0b3ef

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