Job Description

Job Title: Fraud OfficerLocation: LusakaCompany: Solar PandaReports To: Head of Risk and Internal AssuranceAbout the Role:A Fraud Officer is responsible for detecting, investigating, and preventing fraudulent activities within an organization. The role involves monitoring transactions, analyzing suspicious patterns, conducting investigations, and ensuring compliance with company policies and regulatory requirements. Fraud Officers work closely with internal departments and external stakeholders to minimize financial losses, protect organizational assets, and strengthen fraud prevention control…