ABOUT US

Mogo Credit Limited (hereafter referred to as Mogo) is a microfinance firm licensed in Tanzania by the Bank of Tanzania (BOT) as a Boda Boda and Tuk-Tuk (Bajaji) Credit Provider.

At Mogo Credit Tanzania, we are offering a range of products, including financing for cars, motorcycles, and tuk-tuks, smart phone financing as well as logbook loans and more.

We are looking for passionate, driven individuals to join our founding team. This is a unique chance to help build a company from the ground up and play a key role in shaping its future. You'll be part of a collaborative, non-bureaucratic work environment that is both fun and sustainable.

Ready to help us write this new chapter in Tanzania?

JOB OBJECTIVES

A Security Fraud Analyst will be specializes in detecting, investigating, and preventing fraud that involves cyber threats, such as online scams, account takeovers, identity theft, phishing-related fraud, payment fraud, or other digital financial crimes. You will investigate flagged alerts or incidents, including account takeovers, ID theft, counterfeit activities, or money laundering attempts

WHAT YOU WILL DO

• Analyze large and complex data sets to develop and implement robust fraud prevention strategies
• Identifying key trends and movements in data as well as potential anomalies that require further investigation.
• Provide clear, actionable insights to identify optimization opportunities across fraud detection and prevention systems
• Monitor the daily assigned accounts and identify suspicious cases and submit suspicious cases to the fraud manager for investigation
• Build and enhance dashboards that bring fraud trends and KPIs to life for key stakeholders
• Stay ahead of industry fraud trends, tools and techniques to support strategic decision-making
• Analyze detected fraud cases through monitoring channels, call center, and customers reporting
• Investigate alerts generated by the fraud detection system and escalate confirmed cases
• Support incident investigations and evidence collection for legal or compliance actions
• Prepare daily and monthly fraud reports, KPIs and dashboards for management

WHAT YOU NEED

• 1–5+ years in fraud detection, risk management, cybersecurity, financial crime investigation, AML (Anti-Money Laundering), or related fields
• Background in banking, fintech, payments, or cybersecurity is highly valued
• Excellent communication, interpersonal, analytical, investigation and organizational skills.
• Previous experience in the disciplined forces (police) with strong Fraud and Investigation focus will be an added advantage.
• Flexibility to work several weeks in the field and to travel to different regions
• Proactive problem resolution finding and active information sharing
• Fluent in English and Swahili
• Loyalty and integrity

• Analyze large and complex data sets to develop and implement robust fraud prevention strategies
• Identifying key trends and movements in data as well as potential anomalies that require further investigation.
• Provide clear, actionable insights to identify optimization opportunities across fraud detection and prevention systems
• Monitor the daily assigned accounts and identify suspicious cases and submit suspicious cases to the fraud manager for investigation
• Build and enhance dashboards that bring fraud trends and KPIs to life for key stakeholders
• Stay ahead of industry fraud trends, tools and techniques to support strategic decision-making
• Analyze detected fraud cases through monitoring channels, call center, and customers reporting
• Investigate alerts generated by the fraud detection system and escalate confirmed cases
• Support incident investigations and evidence collection for legal or compliance actions
• Prepare daily and monthly fraud reports, KPIs and dashboards for management

• Excellent communication, interpersonal, analytical, investigation and organizational skills.
• Proactive problem resolution finding and active information sharing
• Fluent in English and Swahili
• Loyalty and integrity

• 1–5+ years in fraud detection, risk management, cybersecurity, financial crime investigation, AML (Anti-Money Laundering), or related fields
• Background in banking, fintech, payments, or cybersecurity is highly valued
• Previous experience in the disciplined forces (police) with strong Fraud and Investigation focus will be an added advantage.
• Flexibility to work several weeks in the field and to travel to different regions