Senior Investigations Officer

📋 Description

• Lead internal investigations end-to-end: intake and triage, planning, evidence gathering
• Apply consistent, defensible investigative methodology across fraud, misconduct, harassment
• Maintain a clear, well-documented evidence trail for every case, sufficient to withstand scrutiny
• Recommend proportionate, well-reasoned outcomes and remediation actions, including control
• Engage confidently and sensitively with stakeholders across HR, Legal, Risk, and country leadership
• Prepare monthly and quarterly investigation reports for the Head of Internal Audit & Risk and

🎯 Requirements

• Degree in a business-related field, law, criminology, or related field from a recognised university
• Certified Fraud Examiner (CFE) required
• Minimum of 8 years' experience, with in-depth, hands-on experience conducting internal
• Demonstrated experience preparing investigation findings and reports for senior management and/or
• Unimpeachable personal integrity and sound ethical judgement
• Strong interviewing skills: ability to build rapport, ask probing questions, and remain composed

🎁 Benefits

• M-KOPA is an equal opportunity and affirmative action employer, committed to assembling a diverse
• Diverse development programs, coaching partnerships, and on-the-job training to empower career
• Family-friendly policies
• Prioritize well-being
• Embrace flexibility
• Opportunity to make a meaningful impact on financial inclusion in Africa