Recruitment

Fraud Analyst (position located in Kampala)

  • Full-time
  • Eleving Vehicle Finance | Africa & Asia
  • Uganda


MOGO Uganda is are part of Eleving Group – an international FinTech company with a vast reach across the globe and a strong online presence.

 

Our mission is to enable upward social mobility for people in diverse communities around the world by providing entrepreneurs who are excluded from traditional banking systems, access to credit. By combining asset financing, fintech, AI-based underwriting, and proprietary car portals we enable these local entrepreneurs (motorcycle taxi riders, Uber/Bolt drivers, and small business owners) to find and purchase their own vehicles.


We are looking for a Fraud Analyst to support our top management team in Mogo Uganda.


What you will do: 


  • Support top management in Uganda by analyzing data and processes of various business functions: Sales, Debt Collection, Risk, Finance, Marketing, HR, fraud prevention, business control, and similar
  • Leverage external and internal performance data to come up with insights to develop best-in-class fraud policies that will create value for the company and its customers
  • Deep dive into individual fraud events to perform root cause analyses and combine the insights with a data-driven approach to develop fraud defences
  • Partner with risk, sales, and debt collection teams to execute fraud policies and features
  • Implement fraud risk metric monitoring by researching/ resolving risk events and developing levers that mitigate risk factors
  • Analyze incoming data for changes in existing fraud trends and identify new fraud trends
  • Foster a strong fraud prevention culture in the organization

 

What you will need:

 

  • Proven experience in a similar position in a multicultural environment
  • Proficiency with technologies (understanding of how automation/coding/data structures/SQL works to be able to work with various teams when implementing process automation solutions) 
  • Excel knowledge (advanced, excluding macros) 
  • Proficiency in English 
  • Analytical mindset
  • Can-do attitude, and hands-on mindset 


With us, you will get:


  • An adventure of a lifetime
  • Competitive salary, housing & travel allowances
  • Friendly and dynamic work environment
  • Personal and professional development
  • Open feedback culture
  • Professional multicultural team


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