Fraud Analyst Job in Kenya 2021

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
Investigations

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.

Responsibilities

• 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.

Qualifications

• 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
  Detection
• 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

Application
Deadline: 10
January 2022

Apply for the job here