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

Academic

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.

Professional

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.

How to Apply

https://ke.ncbagroup.com/jobs/fraud-monitoring-officer-2/?utm_source=MyJobMag

Facebook Twitter Linkedin Whatsapp Telegram

Facebook Twitter Linkedin Whatsapp Telegram

Follow Us on Social Media