Investigations & Asset Recovery Job Mogo Finance

Security Jobs, Mogo Finance Jobs.

As a Field Investigations & Asset Recovery Specialist, you will play a critical role in protecting the company’s financed assets, driving timely repayments, and minimizing portfolio risk. This is a high‑accountability, performance‑based role where success is measured by recovery rates, quality of investigations and adherence to compliance standards.

Responsibilities:

Field Investigations & Client Engagement 

• Conduct field visits to clients with overdue accounts, investigate non‑payment causes, and negotiate sustainable payment solutions. 
• Perform advanced field investigations on high‑risk cases, including tracing clients, assets, and assessing fraud indicators. 
• Lead escalated repossession cases for offline Bodas where previous follow‑up attempts (calls, demand letters) have failed. 

Asset Recovery & Compliance 

• Professionally recover financed assets in accordance with company procedures, regulatory standards, and Kenya’s legal framework. 
• Collaborate with police officers, NTSA officials, county enforcement units, and other government agencies to ensure legal compliance, safe asset repossession, and secure storage. 

Incident & Fraud Investigations 

• Prepare detailed investigation reports on missing or disputed assets, outlining findings, risk evaluation, and recommendations for credit and risk teams. 
• Compile incident reports, conduct root-cause analysis, and propose preventive measures for future risk mitigation. 
• Monitor field trends, fraud indicators, and offer intelligence insights to support the company’s broader risk strategy. 

Data Analysis, Reporting & Innovation 

• Prepare weekly and monthly field recovery performance reports and recommend optimized recovery strategies. 
• Identify and propose innovative approaches to asset monitoring, tracking, and verification. 
• Stay updated on new regulatory changes in the motorbike industry and advise management on operational impact. 

Qualifications:

•  Bachelor’s degree in Criminology, Criminal Justice, Security Studies, Investigations, or a related field. 
•  A2 Driving License (Mandatory). 
• Proven experience in field investigations, security operations, asset recovery, compliance, or a related investigative role. 
• Prior experience in debt recovery or credit collection is an added advantage. 
• Experience working within the discipline forces (Police, KDF, NYS, NIS, or similar) is a strong plus. 
• Strong analytical, reporting, and decision‑making skills. 
• Excellent negotiation and conflict‑resolution abilities. 
• Ability to thrive in a fast‑paced, high-pressure environment. 
• Fluent in English and Swahili. 
• Self‑driven, proactive, and able to work with minimal supervision. 

How to Apply

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