Sun King

Off-grid solar home systems provider

Fraud Analyst

Financial Crime & AMLUpdated on Nov 13

Full-timeKampala, UgandaNo salary listedIn-person

About the Job

Requirements

A Bachelor's degree or Higher National Diploma in a related field such as Criminal Justice, Criminology, Sociology, Psychology, Security Studies, or Risk Management.
At least 3 years of experience in the same or a related role.
Excellent written and oral communication skills.
Good people skills.
Good planning and organizational skills.
Ability to collaborate with stakeholders.
Ability to work on tasks with minimum supervision.

Responsibilities

Investigate and collect information on fraud-related activities, including tampering, identity theft, impersonation, and scams, within the business.
Liaise with the Field Team and call center to identify fraudulent cases and follow them up for closure.
Liaise with law enforcement agents to close reported fraud and tampering cases.
Serve as a witness in legal cases arising in the field on behalf of the company.
Prepare regular reports from the field on fraud-related activities and escalate them.
Educate staff on fraud and its impact on the business.

Desired Qualifications

Relevant certification in Criminal Investigations, Fraud Management, or Business Analytics.

Job Location: Kampala, Uganda

About the role:

The Fraud Analyst at Sun King will work in the Corporate Risk department of Sun King. They will be responsible for identifying and handling Fraud or suspicious issues while providing strategic directions through professional reports.

Investigate and collect information on fraud-related activities (eg, tampering, identity theft, Impersonation, Scammers) within the business.
Liaise with the Field Team/ Call center to identify fraudulent cases and follow them up for closure.
Liaise with different law enforcement agents to close reported fraud/tampering cases.
Serve as a witness in legal cases that arise in the field on behalf of the company
Prepare regular reports from the field on fraud-related activities and escalate
Educate staff on fraud and its impact on the business.

Bachelor’s degree/Higher National Diploma in a related field of Criminal justice/Criminology/Sociology/ Psychology /Security studies, and Risk Management
Minimum 3 years of experience in the same or a related role
Relevant certification in Criminal Investigations, Fraud Management, or Business Analytics is an added advantage.
Excellent written and oral communication skills
Good people skills
Good planning and organizational skills
Ability to collaborate with Stakeholders.
Ability to work on task with minimum supervision

About the Company

Sun King

Off-grid solar home systems provider

Sun King designs, manufactures, distributes, and finances solar home energy products for off-grid communities in Africa and Asia. Its range includes solar lanterns and solar home systems with inverters and storage that can power lights, radios, phones, and household appliances, all financed through a pay-as-you-go model with small mobile money installments after a low upfront payment. The company differentiates itself with an end-to-end approach—handling product design, manufacturing, distribution, and financing—supported by a large field-agent network and strategic acquisitions like PayGo Energy to expand into clean cooking. Its goal is to increase energy access by helping households leapfrog kerosene and unreliable grids, aiming to reach millions of homes and businesses, including over 2 million in Ethiopia by 2030.

Company size: 1,001-5,000
Company stage: Debt Financing
Total funding: $864.9M
Headquarters: Chicago, IL
Founded: 2008

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