Site Fraud Investigator - Mobile Devices at M-KOPA Nigeria in Lagos
Organization:
- M-KOPA Nigeria
Job Location:
- Lagos
Employment Type:
- Full time
Job Description
About the Position
We are seeking a Fraud Investigator to join our Fraud team as we scale up and lead digital and financial addition across our markets. As a Fraud Investigator, you will become the frontline defender of financial justice, bridging the digital and physical worlds to protect our clients' dreams from those who would exploit them. Operating at the overlap of state-of-the-art system and traditional investigation work, you'll convert digital evidence into real-world action, pursue justice through Nigeria's streets and courtrooms, and make sure that every fraudulent scheme meets its match in concluded, methodical investigative. We trust in justice through evidence and relentless pursuit of truth. You will formulate complex investigation plans, carry out thorough site inquiries, and build cases that stand up in court. Your investigation proficiency will be critical in turning digital directs into criminal criminal records. If you thrive in a fast-paced environment where your work directly protects at risk networks and enables financial addition, and if pursuing justice through methodical investigative that blends tech with traditional detective work appeals to you, this might be the ideal position for you. You will be status updates to the Fraud Manager. Success in this position comes from a unique mix of investigation expertise and unwavering dedication to justice. We need someone who possesses walked the beat of real-world inquiries and comprehends that true fraud prevention requires both digital intelligence and boots-on-the-ground decision. Your expertise should tell a story of solving sophisticated cases that didn't just close files but protected entire networks. We are looking for someone whose profession displays a strong insight of how inquiries can dismantle criminal networks. Perhaps you've performed in police, law enforcement, or fraud risk positions where you tracked down suspects, built captivating cases, and performed with courts to secure justice. Maybe you've been the investigator who turned digital directs into criminal criminal records, or the one who built connections with law enforcement that transformed how fraud cases were managed. Your capability to track down people and evidence through traditional investigation methods should be second nature, as should your skilled for operating with agents, informants, and law enforcement to settle sophisticated cases. Expertise in securing court orders and demonstrating evidence would offer you precious circumstance for the lawful complications of fraud investigative. The preferred candidate will possess background in site inquiries — whether fraud, criminal, financial, or guard-associated. A profile in law enforcement (detective, CID, or fraud unit) would be highly valued, along with a specialist network in Nigeria's law enforcement or judicial system. Most notably, we need someone who embodies our values of honesty and reliability, perseverance, and unwavering dedication to justice – someone who doesn't just want a position but wants to be part of a purpose that's protecting financial addition across an entire continent. If this sounds like the difficulty you've been waiting for, where your competence in site inquiries and fraud prevention can truly make a difference in safeguarding our clients' financial futures, we want to hear your story.
Qualifications
Interested applicants should have applicable credentials with expertise.
Application Due Date
- Tuesday 23rd Sep, 2025
Steps To Apply
Suitable applicants should: Click here to submit application online