Fraud Analyst – Corporate Risk

About the role

The Fraud Analyst will work in Sun King's Corporate Risk department, identifying and handling fraud or suspicious issues while providing strategic direction through professional reports.

Key responsibilities

• Investigate and collect information on fraud‑related activities such as tampering, identity theft, impersonation, and scams.
• Liaise with the Field Team and Call Center to identify fraudulent cases and follow them through to closure.
• Coordinate with law‑enforcement agencies to close reported fraud or tampering cases.
• Serve as a witness in legal proceedings arising from field incidents on behalf of the company.
• Prepare regular reports on fraud‑related activities and escalate as needed.
• Educate staff on fraud risks and their impact on the business.

Required profile

• Bachelor’s degree or Higher National Diploma in criminal justice, criminology, sociology, psychology, security studies, or risk management.
• Minimum 3 years of experience in fraud analysis or a related role.
• Relevant certification in criminal investigations, fraud management, or business analytics is an advantage.
• Excellent written and oral communication skills.