Security / Fraud and Investigations Officer

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.

Our success is built on a focused growth strategy, smart use of data and technology, and strong risk management. We pride ourselves on quick loan approvals and flexible repayment terms, ensuring our customers get the convenient and affordable solutions they need.

Our mission is to empower individuals and communities through innovative financial products. We believe in building true partnerships, guiding our customers to find the best deals and supporting them every step of the way. If you are ready to make a real impact and help us facilitate upward social mobility, we encourage you to join us.

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.