PALMPAY LIMITED

Fraud Investigator

PALMPAY LIMITED

23 days ago
Morogoro, Tanzania
Onsite
Full Time
Medior
0 applicants
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PALMPAY LIMITED
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About this role

PalmPay, a fast-growing Pan-African fintech firm, is expanding its operations across Africa and seeks a proactive Fraud Investigator. The role focuses on conducting field investigations related to fraud, customer default, and compliance issues, supporting risk management and recovery efforts. The investigator plays a key part in gathering evidence, collaborating with local authorities, and ensuring investigations adhere to legal and company standards.

Skills

Qualifications

Bachelor’s degree in CriminologyDiploma in LawSecurity Studies Certification
PALMPAY LIMITED

About PALMPAY LIMITED

palmpay.com

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About PALMPAY LIMITED

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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