Detective – Phone Tampering Investigation at M-KOPA

• If you’ve got a background in investigations—maybe from the police, law enforcement, or fraud risk roles—and you know how to work with external partners like the police or courts, then this role might just be for you.

What the job is all about

• You’ll be part of our fraud team, but your job goes way beyond a desk. Here’s a snapshot:
• Follow up on real fraud leads—cases flagged by our analysts that need boots-on-the-ground action.
• Track down people and data using addresses, phone numbers, next of kin details, and good old-fashioned legwork.
• Work closely with agents, informants, and law enforcement to resolve fraud cases and even make arrests when needed.
• Help us stay ahead of fraud trends by sharing what you’re seeing in the field.
• Push cases through the legal system, including securing court orders and getting devices examined when necessary.