Fraud Analyst

At 4G Capital, you’ll be more than a fraud analyst—you’ll be a key part of a purpose-driven mission. You’ll collaborate with a dynamic team to ensure trust, integrity, and security in everything we do. We value curiosity, critical thinking, and continuous learning. Here, your insights will help protect livelihoods and uphold the integrity of Africa’s most exciting fintech story.

What You’ll Be Doing

• Monitor and analyze transactions and customer behavior to detect fraud patterns.
• Assist in executing fraud investigations, analyzing data, and documenting findings.
• Use or enhance fraud detection tools and escalate suspicious activity.
• Support the implementation of fraud prevention strategies and controls.
•  Maintain fraud risk assessments and investigation records.
• Contribute to internal fraud awareness training programs.
• Prepare internal and external fraud reports (e.g., CBK, UMRA).
• Stay updated on emerging digital fraud trends.
• Collaborate with Customer Support, Product, Operations, and other departments to mitigate risks.

What We’re Looking For

• Bachelor’s degree in Finance, Business, Economics, Statistics, or related field.
• Minimum 3 years in fraud analysis, preferably in financial services or digital lending.
• Strong data analysis skills (e.g., Excel, SQL) and trend identification.
• Understanding of fraud risks and regulatory requirements in Kenya and Uganda.
• High attention to detail, analytical mindset, and strong communication skills.
• Ability to work independently and collaborate across teams.
• Commitment to confidentiality and ethical standards.

Nice to Have

• Experience with fraud detection systems and enhancements.
• Knowledge of anti-money laundering (AML) principles.
• Familiarity with statistical analysis or data visualization tools.
• Understanding of digital lending fraud dynamics.

What We Offer

• A meaningful role that directly improves lives across Africa.
• A collaborative, inclusive, and growth-oriented culture.
• Professional development and opportunities for advancement.
• Competitive salary (based on experience and benchmarks).
• Work location: Nairobi, with occasional travel within Kenya and Uganda.

Are You Ready to Fight Fraud with Purpose?

Apply now and help us power financial inclusion and trust across Africa—one entrepreneur at a time