Britam Fraud Detection Analyst Jobs in Kenya

Britam Fraud Detection Analyst Jobs in Kenya

Job Purpose:

Fraud Detection Analyst is responsible for monitoring transactions, accounting paperwork, and operation activities with an aim to identify any fraudulent and suspicious activities within an organization.

Key Responsibilities:

Gather intelligence from relevant sources regarding the fraud trends in the industry and known fraudsters.

Continuously scan transactions to establish whether the fraud trends discovered and the fraudsters have gain a foothold in Britam.

Identify fraud patterns through the monitoring of high-risk transactions and review of exception reports.

Maintain a black list data based on intelligence gathered from external sources and the investigations we have conducted.

Compile known fraud red flags and research on more that would be applicable in the various areas of operations in Britam.

Establish data sources required to test for indicators of fraud.

Perform relevant analytical techniques required to detect occurrence of fraud and maintain a library of analytical tests.

Recommend improvements in the data that is captured to aid in fraud prevention.

Support forensic investigations into cases of suspected fraud through data analytics.

Provide support to the Operational and Business units of the organization on fraud related matters.

Regularly prepare reports and updates on the fraud landscape to the Board committee.

Responsible for maintaining knowledge of fraud situation in the industry.

Actively participate in team meetings; share information and make suggestions for improvements to fraud operations.

Conduct fraud awareness campaigns for the group.

Prepare and submit forensic reports on assignments taken.

Updating fraud database and preparing monthly statistical reports.

Delegated authority as per the approved delegated authority matrix.

Key Performance Measures:

As described in your Personal Scorecard.

Knowledge, Experience and Qualifications Required

Bachelor’s degree in Mathematics, Economics, Computer Science, Information Management or Statistics or any relevant field.

Certification in Data science or Data analytics tools such as Caseware IDEA, Alteryx, Qlik Sense.

CPA (K) /CFA, CFE is an added advantage.

Technical expertise regarding data models, database design development, data mining and segmentation techniques.

Strong knowledge of and experience with reporting packages (Business Objects etc.), databases (SQL etc.), programming (XML, JavaScript, or ETL frameworks).

4-6 years proven working experience as a Data Analyst or Business

Data Analyst.

Technical/ Functional Competencies:

Knowledge of audit procedures.

Common Laws on fraud, corruption and bribery.

Computer applications.

Use of forensic tools.

Report writing-ability to develop reports.

Decision making – ability to make strategic decisions in a timely and effective manner.

High moral and ethical standing.

Highly motivated.

Leadership category responsibility framework (Core Competencies):

Team Leaders in Britam need to:

Operationally lead a team to service customers from a sustainable and growing customer base whilst increasing profit.

Ensure the company’s objectives are met by being a vision carrier and by implementing strategy and operational outputs.

Effectively run the business and manage staff in order to enable functional leaders to focus on developing strategy.

Effectively identify and define key performance areas, deadlines and goals for their team in order to optimize operational effectiveness.

Ensure the department has the most appropriate people capability through effective inspirational leadership, people development, effective selection and optimized succession planning.

Create a high performance, proactive culture and motivated team.

Monitor operational implementation, budgets, plans, goals and outputs in order to ensure alignment with the departmental strategy.

Ensure that department priorities are adhered to and effectively communicated.

Effectively disseminate knowledge within the correct context, towards subordinates as well as management.

Appropriately model the company values while setting the pace and energy for delivering.

Benchmark operational activities internally as well as externally in order to be a leader in the industry.

Effectively manage and communicate change within the department in order to increase staff and process effectiveness.

Provide access to accurate and consistent information and services across all channels.

Adequately manage operational risk.

How to Apply

For more information and job application details, see; Britam Fraud Detection Analyst Jobs in Kenya

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