We are looking for a Senior Investigations Officer to join our Legal group as we scale up and drive digital and financial inclusion across our markets. Job Purpose You will lead internal investigations at M-KOPA end-to-end
We are looking for a Senior Investigations Officer to join our Legal group as we scale up and drive digital and financial inclusion across our markets. Job Purpose People tell you things they havent told anyone
Transaction Monitoring Monitor transactions across cards, mobile banking, internet banking, ATM, POS and other digital payment channels. Review alerts generated by transaction monitoring and fraud detection systems. Identify unusual transaction patterns, suspicious activity and potential fraud.
Formulate and implement Departmental audit policies, norms and procedures. Examine and evaluate the adequacy, effectiveness and efficiency of the companys internal control systems and procedures and recommend corrective action. Implement strategies for General and Forensic audits
Formulate and implement Departmental audit policies, norms and procedures. Examine and evaluate the adequacy, effectiveness and efficiency of the companys internal control systems and procedures and recommend corrective action. Implement strategies for General and Forensic audits