Analyst: Fraud Risk job at Cellulant Corporation
Website :
305 Days Ago
Linkedid Twitter Share on facebook

Vacancy title:
Analyst: Fraud Risk

[ Type: FULL TIME , Industry: Information Technology , Category: Accounting & Finance ]

Jobs at:

Cellulant Corporation

Deadline of this Job:
Thursday, June 29 2023 

Duty Station:
Within Kenya , Nairobi, East Africa

Date Posted: Friday, June 16 2023, Base Salary: Not Disclosed

Similar Jobs in Kenya
Learn more about Cellulant Corporation
Cellulant Corporation jobs in Kenya


• Fraud risk monitoring of all Cellulant’s payment portfolio across card, mobile and bank payment methods. The fraud analysts will need to have knowledge of fraud monitoring systems, resolving flagged transactions, demonstrated hands-on experience handling suspected or confirmed fraud incidents
Key Relationships and Stakeholders:
• Product Team, Operations Team, Treasury Team and Sales Team

• Daily monitoring of flagged transactions in the fraud risk monitoring system
• Daily monitoring of the fraud risk system to ensure it is working correctly
• Interfacing with internal technical teams and external vendors to resolve issues related to the working of the fraud risk system
• Resolving flagged transactions
• Daily preparation of merchant and clients volume volatility
• Responding to queries from other functions touching on fraud risk
• Attending to tickets on flagged transactions, suspected transactions, confirmed fraud incidents
• Escalating confirmed fraud cases in accordance to set processes and procedures
• Working with cross functional teams to resolve suspected or confirmed fraud incidences
• Setting and tweaking rules for transactions fraud risk monitoring
• Contributing knowledge to internal and external stakeholders on fraud risk management in the payments industry

Must have experience:
• At least 2 years experience in Transaction Fraud Monitoring preferably in payment services
• Merchant monitoring for anomaly detection
• Handling fraud monitoring across card, mobile and bank payment methods
Experience that will count in your favor:
• Managing Rule based or Machine Learning Based Fraud Monitoring System
• Knowledge of Cybersource and MPGS payment gateways

Nice to have Experience:
• Technical experience working on API interface systems in payments industry

• Bachelor's Degree in Accounting or Technical Field

• Managing external vendors
• Interpersonal skills
• People skills for managing cross-functional projects
• Knowledge of card, bank and mobile payments end-to-end
• Knowledge of fraud risk management systems

Personal Attributes:
• Ability to take initiative and execute on tasks without needing explicit directions and with little to no supervision
• Can-do attitude

Work Hours: 8

Experience in Months: 24

Level of Education:
Bachelor Degree

Job application procedure
Interested and qualified? Go to Cellulant Corporation on to apply

All Jobs


Job Info
Job Category: Accounting/ Finance jobs in Kenya
Job Type: Full-time
Deadline of this Job: Thursday, June 29 2023 
Duty Station: Nairobi
Posted: 16-06-2023
No of Jobs: 1
Start Publishing: 16-06-2023
Stop Publishing (Put date of 2030): 16-06-2065
Apply Now
Notification Board

Join a Focused Community on job search to uncover both advertised and non-advertised jobs that you may not be aware of. A jobs WhatsApp Group Community can ensure that you know the opportunities happening around you and a jobs Facebook Group Community provides an opportunity to discuss with employers who need to fill urgent position. Click the links to join. You can view previously sent Email Alerts here incase you missed them and Subscribe so that you never miss out.

Caution: Never Pay Money in a Recruitment Process.

Some smart scams can trick you into paying for Psychometric Tests.