Fraud Monitoring Officer job at NCBA Group
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46 Days Ago
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Vacancy title:
Fraud Monitoring Officer

[ Type: FULL TIME , Industry: Banking , Category: Accounting ]

Jobs at:

NCBA Group

Deadline of this Job:
18 December 2022  

Duty Station:
Within Kenya , Nairobi , East Africa

Date Posted: Thursday, December 15, 2022 , Base Salary: Not Disclosed

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Job Purpose Statement
The purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct pro-active fraud risk monitoring through FRM solution’s transactions exception alerts/reports, dashboards reviews, validations as appropriate and mitigate fraud risks

Ideal Job Specifications

• Undergraduate degree – minimum 2nd class honours upper division added advantage for a person with the following disciplines: Data Science, Finance/Accounting, Economics, Actuarial Science or Criminal Justice.

• Proficiency in information technology is a must
• Professional qualifications in Fraud Risk Management will be an added advantage
• A creative approach to solving problems, attention to details, well organized and exhibit methodical approach to work
• Excellent communication (oral/wring) and presentation skills
• Ability to work under pressure, remain objective and ability to meet deadlines

Desired Work Experience
• Minimum 3 years of Data Analytics experience in financial industry, Contact Centre, funds transfer including system interrogative functions, information security controls, electronic payments or risk operations.
• Knowledge of the banking core system applications

Job Experience: No Requirements

Work Hours: 8

Level of Education:
Bachelor Degree

Job application procedure

Use the link(s) below to apply on company website.
Fraud Monitoring Officer

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Job Info
Job Category: Accounting/ Finance jobs in Kenya
Job Type: Full-time
Deadline of this Job: 18 December 2022
Duty Station: Nairobi
Posted: 15-12-2022
No of Jobs: 1
Start Publishing: 15-12-2022
Stop Publishing (Put date of 2030): 15-12-2065
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