About this role
Job Location: Lome, Togo About the role: The Fraud Analyst will work in the Corporate Risk department of Sun King. The Fraud Analyst will be responsible for identifying and handling Fraud or suspicious issues while providing strategic directions through professional reports. You will also be work closely with the entire Easy buy team majorly on fraud issues of our Pay-As-You-Go products. 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.