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Assistant Fraud Officer-Homabay Job Chint Pvstar

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Role Profile

The Assistant Fraud Officer is responsible for investigating fraud-related cases and managing overall recovery of Solar Panda devices. The position is a full-time position reporting to the Fraud Officer.

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  • Investigate and collect information on fraud-related activity within the business and report/ advise senior management.
  • Investigate and recover missing devices from the field.
  • Liaise with the Field Sales Team to identify fraudulent cases and follow them up.
  • Liaise with different law enforcement agents to validate information on reported fraud cases reported.
  • Serve as a witness in legal cases that arise on behalf of the company.
  • Prepare regular reports from the field on fraud-related activities and escalate to senior management.
  • Investigate and ascertain background information on suspects or witnesses.
  • Carry out investigations on damaged items reported after stock takes.
  • Educate staff on fraud and its impact on the business.

Academic Qualification & Work Experience

Personal Attributes

  • Can accept working in Homa Bay or Migori.
  • Excellent written and oral communication skills
  • Strong interpersonal skills
  • Good planning and organizational skills
  • Ability to work independently with minimum supervision
  • High level of integrity and confidentiality

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