Fraud Analyst, Uganda
Sun King
- Application Deadline
 - August 30, 2025
 - Department
 - Corporate Risk
 - Employment Type
 - Permanent - Full Time
 - Location
 - Uganda
 - Workplace type
 - Onsite
 
What you would be expected to do
- Investigate and collect information on fraud-related activities (eg, tampering, identity theft, Impersonation, Scammers) within the business.
 - Liaise with the Field Team/ Call center to identify fraudulent cases and follow them up for closure.
 - Liaise with different law enforcement agents to close reported fraud/tampering cases.
 - Serve as a witness in legal cases that arise in the field on behalf of the company
 - Prepare regular reports from the field on fraud-related activities and escalate
 - Educate staff on fraud and its impact on the business.
 
You might be a strong candidate if you have
- Bachelor’s degree/Higher National Diploma in a related field of Criminal justice/Criminology/Sociology/ Psychology /Security studies, and Risk Management
 - Minimum 3 years of experience in the same or a related role
 - Relevant certification in Criminal Investigations, Fraud Management, or Business Analytics is an added advantage.
 - Excellent written and oral communication skills
 - Good people skills
 - Good planning and organizational skills
 - Ability to collaborate with Stakeholders.
 - Ability to work on task with minimum supervision
 
What Sun King Offers
- Professional growth in a dynamic, rapidly expanding, high-social-impact industry
 - An open-minded, collaborative culture made up of enthusiastic colleagues who are driven by the challenge of innovation towards profound impact on people and the planet.
 - A truly multicultural experience: you will have the chance to work with and learn from people from different geographies, nationalities, and backgrounds.
 - Structured, tailored learning and development programs that help you become a better leader, manager, and professional through the Sun Center for Leadership.
 
About Sun King
Sun King collects payments digitally through mobile money systems and its 28,000 field agents — over 650,000 payments each day. Embedded electronics inside each Sun King device regulate usage based on payments, similar to the operation of a pre-paid mobile or electricity meter.
Sun King employs 2,800 full-time staff in 12 countries, with specialties spanning product design, data science, logistics, customer service, sales, software, operations, and more — all with a passion to serve off-grid families.
                      
                      
                      
                                  
