Fraud Analyst Job in Kenya 2021
Career Employment Kenya: Fraud Analyst Job in Kenya 2021
Job Description: Today Work Kenya

HFC Limited, the banking and
property finance subsidiary of HF Group has an exciting opportunity in
our Risk and Compliance Department. We are seeking for a talented,
dynamic, self-driven and results oriented individual who is committed to
performance, excellence and participating in our growth strategy.

Fraud Analyst

Reporting To: Head of Security and

Overall Job Purpose

The Fraud Analyst will
be responsible for reviewing transactions and collating data from various
sources with a view to identify fraudulent and suspicious transactions,
institute prompt mitigation actions and create awareness on fraud trends across
the Bank network.


  • Constantly monitor and identify high-risk &
    unauthorized transactions and fraudulent accounts.
  • Identify fraudulent transactions and institute
    prompt mitigating actions.
  • Review daily reports & escalate suspicious
    transactions to relevant stakeholders.
  • Recommend and action appropriate holds on accounts
    identified as having potentially fraudulent issues.
  • Contact Customers & Banks to verify
    transactions and resolve fraud-related account issues, if fraud confirmed,
    initiate investigations and dispute process.
  • Facilitate understanding of fraud prevention and
    detection across the Bank network.
  • Track status of resolved items to provide a record
    of activities and support identification of trends or persistent issues.


  • University Degree in Computer Science / Finance /
    Business/ Banking / Criminal Justice studies.
  • At least 2 years’ experience in Banking
    Operations; 1 years’ experience in Fraud Monitoring, Prevention and
  • Experience using Analytics techniques in Linear
    and Logistic Regression, Clustering Techniques, Neural Network, Decision
    Trees is an added advantage.
  • Familiarity with wide array of Fraud Analysis
    tools, applications and solutions.

Key Competencies and Skills

  • Attention to detail
  • Organization skills
  • Problem-solving skills
  • Trustworthiness
  • Computer competency

How to Apply

Deadline: 10
January 2022

Apply for the job here