Frank Management Consult Fraud Prevention Assistant Jobs in Kenya

Frank Management Consult Fraud Prevention Assistant Jobs in Kenya

Job Purpose:

Responsible for analyzing merchants' activity to flag fraudulent transactions, investigate flagged merchants and customers and, recommend appropriate action.

Roles & Responsibilities:

Analyze transactions as per the outlined fraud prevention procedures.

Monitor, update and report any fraudulent activities or patterns within transactions.

Maintain the chargeback rate below the set threshold with all acquirers.

Maintain the Fraud rate below the set threshold.

Participate in training sessions.

Update department Knowledge Base.

Update Marketing Campaigns and Internal newsletters.

Monitor department Dashboards and report any unusual indicators.

Handle communication received through official communication channels.

Any other task as assigned by the Fraud Prevention Supervisor or Manager.

Minimum Requirements:

Bachelor’s degree in a business, economics, mathematics or Information Technology related course.

3+ years of experience in a similar role in the banking industry

Data analysis skills

Creative and proactive approach towards challenges.

How to Apply

For more information and job application details, see; Frank Management Consult Fraud Prevention Assistant Jobs in Kenya

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