Security Fraud Analyst Officer

Mogo Credit Limited (hereafter referred to as Mogo) is a microfinance firm licensed in Tanzania by the Bank of Tanzania (BOT) as a Boda Boda and Tuk-Tuk (Bajaji) Credit Provider.

At Mogo Credit Tanzania, we are 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?

A Security Fraud Analyst will be specializes in detecting, investigating, and preventing fraud that involves cyber threats, such as online scams, account takeovers, identity theft, phishing-related fraud, payment fraud, or other digital financial crimes. You will investigate flagged alerts or incidents, including account takeovers, ID theft, counterfeit activities, or money laundering attempts

• Analyze large and complex data sets to develop and implement robust fraud prevention strategies  
• Identifying key trends and movements in data as well as potential anomalies that require further investigation. 
• Provide clear, actionable insights to identify optimization opportunities across fraud detection and prevention systems 
• Monitor the daily assigned accounts and identify suspicious cases and submit suspicious cases to the fraud manager for investigation 
• Build and enhance dashboards that bring fraud trends and KPIs to life for key stakeholders 
• Stay ahead of industry fraud trends, tools and techniques to support strategic decision-making 
• Analyze detected fraud cases through monitoring channels, call center, and customers reporting 
• Investigate alerts generated by the fraud detection system and escalate confirmed cases 
• Support incident investigations and evidence collection for legal or compliance actions 
• Prepare daily and monthly fraud reports, KPIs and dashboards for management 

• 1–5+ years in fraud detection, risk management, cybersecurity, financial crime investigation, AML (Anti-Money Laundering), or related fields
• Background in banking, fintech, payments, or cybersecurity is highly valued
• 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.
• 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