Senior Fraud Investigator

Express Credit is a global consumer finance company operating in Botswana and 3 surrounding countries, including Zambia, Namibia, and Lesotho. Our company helps individuals in a need of short-term and long-term financial solutions – all of which make a meaningful and lasting impact on the local communities.  

 Since 2017, ExpressCredit has more than tripled its global operations and grown to over 70 employees in Botswana and 1000 employees worldwide. We have our footprints across Botswana with over 15 branches in Gaborone Main Mall, Gaborone Station, Gaborone Railpark, Pilane, Maun, Palapye, Mahalapye, Jwaneng, Lobatse, Kanye, Molepolole, Letlhakane, Selibe- Phikwe, Serowe and Francistown. If you want to work for a dynamic, forward-thinking and socially responsible financial services provider we are the right match for you! 

 To learn more about Express Credit;

visit: https://www.expresscredit.co.bw/ 

Express Credit - one team with one dream to bring an added value to all our clients in Africa! 

-       Conduct fraud investigations (both internal and external).

-       Work closely with audit and compliance teams to address potential fraud risks.

-       Prepare police case descriptions and manage police cases.

-       Liaise directly with police to expedite reports and actions.

-       Perform mystery shopping's to uncover potential fraud risk.

-       Provide regular reports on fraud trends and potential loopholes.

-       Implement security policy, standards, guidelines and procedures.

Deliver fraud awareness trainings and create no fraud culture in the company.

-       Degree in law enforcement, criminology, forensic science, public administration, or a related field.

-       Proficiency in Microsoft Office (Excel, Word, PowerPoint).

-       5years experience in leading financial fraud investigations.

-       A strong background in law enforcement, preferably with prior experience in the police force.

-A background in financial services is an added advantage.