KCB Fraud Analyst Jobs in Kenya

KCB Fraud Analyst Jobs in Kenya

The Position:

Reporting to the Senior Manager, Prevention & Detection the position will be reviewing transactions alerts and collate data from the real-time Fraud Management System and other reporting sources with a view to identify fraudulent transactions, institute prompt mitigation actions and create awareness on fraud trends across the Bank network.

Key Responsibilities:

Constantly monitor real time queues and identify high-risk transactions, unauthorized transactions and fraudulent accounts.

Identify fraudulent transactions and institute prompt mitigating actions.

Review and provide resolution to queued transactions within defined SLAs to reduce potential revenue losses.

Review daily reports & compromise alerts to track and prevent fraud.

Recommend for appropriate holds on accounts identified as having potentially fraudulent issues.

Undertake research on fraud patterns by tracking confirmed fraudulent transactions to develop rules to prevent and detect fraud.

Contact Customers & Banks to verify transactions and resolve fraud-related account issues, if fraud confirmed, initiate investigations and dispute process through the Case Management system.

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.

Recommend changes to Fraud detection system parameters optimizing fraud detection while minimizing negative customer impact.

Job Requirements:

For the above position, the successful applicant should have the following:

University Degree in Computer Science / Finance / Business/ Banking / Law / Criminal Justice studies or any relevant field from Institution recognised by Commission of Higher Education

At least 4 years’ experience in Banking Operations; 3 years’ experience in

Fraud Prevention and Detection

At least 3 years’ Analysis experience using Analytics techniques in Linear and Logistic Regression, Clustering Techniques, Neural Network, Decision Trees, etc.

Professional qualifications in Database Administration and Programming knowledge is added advantage

Familiarity with wide array of Fraud

Analysis tools, applications and solutions

How to Apply

If you believe you can clearly demonstrate your abilities to meet the criteria given above, please log in to our Recruitment Portal and submit your application with a detailed CV.

To be considered your application must be received by 10th June 2019

Qualified candidates with disability are encouraged to apply.

Only short listed candidates will be contacted

In the event that you are invited to interview for any positions, we will require that you provide us with the following documents:

National I.D.

KRA Pin Card

Birth Certificate of self

Passport Photo (White Background)

NSSF Card

NHIF Card

Police Clearance Certificate - less than 5 Months old

Academic and Professional certificates, including official transcripts
Certificates of Service from previous employers as applicable

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

Find jobs in Kenya. Jobs - Kenya jobs. Search our career portal & find the latest Kenyan job positions, career opportunities & jobs in Kenya.

Jobs in Kenya - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Kenya.

Find your dream job from 1000s of vacancies in Kenya posted and updated daily - click here!

Click here to post comments

Join in and write your own page! It's easy to do. How? Simply click here to return to Jobs Kenya.

Army Jobs - Navy Jobs - Military Jobs

Scholarship 2024/25

Current Scholarships 2024/2025 - Fully Funded

Full Undergraduate Scholarships 2024/2025

Fully Funded Masters Scholarships 2024/25

PhD Scholarships for International Students - Fully Funded!

Funding Opportunities for Journalists 2024/2025

Funding for NGOs 2024/2025

Funding for Artists 2024/2025

Funding for Entrepreneurs 2024/2025

✅Over 4500 Current Fully Funded Scholarships for International Students

✅ Undergraduate Scholarships 2024

✅ Masters Scholarships 2024

✅ PhD Scholarships 2024 Click Here!

Free Scholarship Newsletter --- E-mail Address

First Name

Then Don't worry — your e-mail address is totally secure. I promise to use it only to send you Advance Africa Newsletter.