Background information about the job or company:

PalmPay is a Pan-African fintech company currently operating in Ghana, Nigeria and expanding to other markets in 2023. We’re reinventing the payments experience by making it easy and reliable for everyone to transfer money, pay bills and shop online.

Responsibilities:

• Conduct field visits to investigate fraud cases, customer disputes, and default cases.
• Gather, verify, and document evidence through interviews, observations, and official records.
• Collaborate with dealers, agents, and local authorities to trace customers and recover company assets.
• Prepare timely and accurate investigation reports with recommendations for action.
• Ensure compliance with company policies, regulatory requirements, and legal procedures during investigations.
• Escalate high-risk or complex cases to the Fraud & Investigation Manager for further review.
• Support the recovery team by providing verified field information to enhance collections.
• Maintain confidentiality and integrity when handling sensitive cases.
• Provide feedback and insights to improve fraud prevention measures.

Qualifications:

• Bachelor’s degree/Diploma in Criminology, Law, Business Administration, Security Studies, or related field.
• 2+ years’ experience in field investigations, debt collection, compliance, or law enforcement.
• Strong knowledge of fraud detection and investigative techniques.

Experience needed:

2+ years’ experience in field investigations, debt collection, compliance, or law enforcement.

• Conduct field visits to investigate fraud cases, customer disputes, and default cases.
• Gather, verify, and document evidence through interviews, observations, and official records.
• Collaborate with dealers, agents, and local authorities to trace customers and recover company assets.
• Prepare timely and accurate investigation reports with recommendations for action.
• Ensure compliance with company policies, regulatory requirements, and legal procedures during investigations.
• Escalate high-risk or complex cases to the Fraud & Investigation Manager for further review.
• Support the recovery team by providing verified field information to enhance collections.
• Maintain confidentiality and integrity when handling sensitive cases.
• Provide feedback and insights to improve fraud prevention measures.

• Bachelor’s degree/Diploma in Criminology, Law, Business Administration, Security Studies, or related field.
• 2+ years’ experience in field investigations, debt collection, compliance, or law enforcement.
• Strong knowledge of fraud detection and investigative techniques.