Fraud Analyst, Uganda
On-site Kampala Full-time Mid-level Risk & Financial Compliance
At a glance
Mid-level Risk & Financial Compliance role at Sun King. Kampala · full-time.
Pay not stated Risk & Financial Compliance salary
RoleRisk & Financial Compliance
SeniorityMid-level
LocationKampala
WorkplaceOn-site
EmploymentFull-time
PostedSep 10, 2026
Role brief
financeroles summary, based on the employer's posting.
What you'll do
- Investigate suspected fraud, gathering evidence on tampering, identity theft, impersonation and scams
- Work with field and call-center teams to identify cases and move them toward resolution
- Coordinate with law enforcement and give evidence in legal proceedings arising from field cases
- Write regular field reports on fraud activity, escalating findings and advising on next steps
- Teach staff about fraud and its effects on the business
What you bring
- A degree or higher national diploma in criminal justice, criminology or another listed field
- At least three years in this position or a related line of work
- Strong writing and speaking skills, with the planning and people skills to work with stakeholders
Who this fits
This role suits someone who can investigate cases, coordinate with internal teams and law enforcement, and work with limited supervision. It is based on-site in Kampala, Uganda. A relevant credential in investigations, fraud management or business analytics is an advantage.
From the employer
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.
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
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