Remittance Fraud Investigator

Protecting our customers. Strengthening trust. Powering safe money movement.
At Mukuru, we move money with purpose and that means staying one step ahead of fraud. We’re looking for a sharp, curious, and driven Fraud Investigator who is passionate about uncovering the truth, protecting customers, and strengthening our fraud prevention strategies across remittance operations.
What You’ll Own
As our Fraud Investigator, you’ll be at the frontline of financial crime prevention connecting the dots, spotting patterns, and stopping fraud before it spreads.
You will:
Monitor fraud alerts and quickly identify suspicious or irregular activity
Analyse trends and dashboards to uncover emerging fraud risks
Investigate cases using data, tools, and investigative techniques
Collaborate with internal teams, management, and law enforcement when required
Compile clear, compelling reports with actionable insights
Support fraud awareness and training initiatives acros...