Job Description
Finance Jobs, 4G Capital Jobs.
We’re looking for a seasoned and strategic Senior Fraud Officer to lead the fraud function at 4G Capital. In this role, you will define and execute our fraud risk management framework, provide expert oversight on investigations, and guide the organization in mitigating losses and safeguarding customer trust.
You’ll also mentor a growing fraud team, work cross-functionally with Technology, Credit, Operations, HR, and Governance, and represent 4G Capital in engagements with external stakeholders such as regulators and law enforcement.
What You’ll Do
- Strategic Oversight: Develop, implement, and continuously refine the fraud risk management framework, policies, and controls.
- Leadership: Lead and mentor the Fraud Officer, fostering a culture of vigilance, accountability, and continuous improvement.
- Investigation: Oversee and personally handle complex, high-value, or sensitive fraud investigations.
- Reporting: Prepare and present detailed fraud-related reports, trends, and recommendations to senior management and the Board.
- Collaboration: Partner with Credit, Collections, Technology, GRC, and HR teams to ensure a unified, data-driven approach to fraud prevention and mitigation.
- External Liaison: Serve as the primary contact for external parties such as law enforcement agencies, regulators, and industry associations.
What We’re Looking For
- Bachelor’s degree in Finance, Forensic Accounting, Risk Management, Business Administration, or a related field.
- 5+ years of experience in fraud risk management, investigations, or audit within the financial services or fintech sector.
- Proven experience in designing and implementing fraud prevention frameworks and controls.
- Strong analytical and investigative skills with an eye for patterns and anomalies.
- Excellent communication and stakeholder management skills.
- Professional certifications such as CFE (Certified Fraud Examiner), CPA, CISA, or similar will be a strong advantage.
- Integrity, discretion, and the ability to handle confidential information with professionalism.
What We Offer
- The opportunity to make a tangible impact in building a resilient, ethical, and transparent fintech environment.
- A supportive and collaborative culture focused on growth and integrity.
- Competitive compensation and benefits aligned with your expertise.
- A chance to be part of a high-impact team protecting Africa’s most trusted fintech brand.
How to Apply
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