Manager Financial Crime job at HF Group
Website :
26 Days Ago
Linkedid Twitter Share on facebook

Vacancy title:
Manager Financial Crime

[ Type: FULL TIME , Industry: Financial Services , Category: Accounting & Finance ]

Jobs at:

HF Group

Deadline of this Job:
Friday, June 07 2024 

Duty Station:
Within Kenya , Nairobi, East Africa

Date Posted: Monday, May 27 2024, Base Salary: Not Disclosed

Similar Jobs in Kenya
Learn more about HF Group
HF Group jobs in Kenya

Housing Finance Company of Kenya was incorporated as the premier mortgage Finance Institution in Kenya licensed under the Banking Act with the CDC and the GoK owning 60% and 40% respectively.
Housing Finance started operations with the main objective of implementing the government’s policy of promoting thrift and home ownership by lending ...

Principle Accountabilities
• Develop and implement of a proactive Fraud Risk Management Program using data extraction, data analytics and management reporting.
• Leading a team in reviewing various customer transactions and activities to flag or identify suspicious activity.
• Actions all card fraud alerts in the power card card management system.
• Caution cards on power card stop list
• Update travel advisory for customers when informed
• Undertake investigations of debit and credit card disputes
• Review current card fraud rules to ensure are working effectively in line with the risk management framework.
• Handle chargeback fraud.
• Create card fraud rules as per transaction monitoring standards
• Contributing to the development and implementation of Fraud Risk processes, tools, policies, standards, and procedures.
• Lead, mentor, and manage a team of fraud analysts
• Complete daily review of exception reports with a view to identify suspect activity/transactions and submission of summary finding reports as well as promptly institute control measures.
• Oversees and performs investigations regarding actual and suspected fraud activities, providing oversight and appropriate resolution to the operational and business units.
• Risk assesses the effectiveness of antifraud programs and controls in place.
• Analyze internal and external fraud loss data reporting to monitor risk management activities associated with significant losses.
• Maintains awareness of key process changes, system changes, organization or governance structure, and key outsourcing arrangements/vendor exposure and how they impact fraud risk management.
• Undertake research on fraud patterns by tracking confirmed fraudulent transactions to develop rules to prevent and detect fraud
• Assists management in the development and implementation of the Antifraud control activities both preventive and detective controls.
• Track unresolved items to provide a record of activities and support identification of fraud trends or persistent issues
• Service Level Agreements (SLA) adherence on issues resolution with minimal customer complaints
• Prepares monthly/quarterly management reports of all activities, including averted and sustained losses, and recovered monies.
• Attend and actively participate to scheduled engagement meetings on fraud related matters.
• Attend Kenya Bankers Association Forums and build with law enforcement, Telecoms and other banks.

Key Competencies and Skills
Technical Competencies
• Knowledge of Criminal Justice System in Kenya
• Ability to understand and document workflows and business processes
• Strong analytical and monitoring skills
• Strong technical knowledge in debit/credit card systems and processes
• Expertise in identifying and evaluating potential risks in real estate investments and operations
• Skills in developing and implementing crisis management plans and business continuity strategies.
• Good report writing and presentation skills.

General Competencies
• Process orientation
• Strong business acumen
• Solution orientation
• Strategic orientation
• Strong ethical standards and integrity
• Ability to handle sensitive information with confidentiality

Minimum Qualifications, Knowledge and Experience
Academic Qualifications
• Bachelor Degree in Finance/Accounting, Economics, Actuarial Science, Criminology, Computer science or relevant degree.
• Professional qualifications in the fields of Risk Management, and Compliance.
• Minimum 6 years Banking work experience with at least 2 in fraud risk management related role.
• Proven experience in managing and leading a team.
• Hands-on experience conducting complex investigations into fraud, including forensic accounting, interviewing suspects and witnesses, and collecting evidence
• Experience in handling card fraud monitoring
• Experience in Visa risk manager fraud system
• Deep knowledge in credit card fraud rules and charge

Work Hours: 8

Experience in Months: 72

Level of Education:
Bachelor Degree

Job application procedure

Method of Application
Interested and qualified? Go to HF Group on to apply

All Jobs


Job Info
Job Category: Accounting/ Finance jobs in Kenya
Job Type: Full-time
Deadline of this Job: Friday, June 07 2024
Duty Station: Nairobi
Posted: 27-05-2024
No of Jobs: 1
Start Publishing: 27-05-2024
Stop Publishing (Put date of 2030): 27-05-2067
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.