Fraud analyst jobs

Key accountabilities (duties and responsibilities)output financial (10%) effective utilization of fraud detection system, tools and reports to prevent, detect and manage fraud losses by...

Key accountabilities (duties and responsibilities)financial (20%) monitor systems activities to generate daily, weekly and/or monthly reports identifying trends and or potential fraud...

Job Purpose StatementThe purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions exception...

Job Purpose StatementThe purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions exception...

Job Purpose StatementThe purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions exception...

Job Purpose StatementSystem Fraud Analyst role will execute the strategic fraud mitigation plan using continuous improvement principles to generation of Mis, identify fraud trends, complete fraud...

The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship...

The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship...

The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship...

Job Purpose Statement The purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions exception...

Job Purpose StatementSystem Fraud Analyst role will execute the strategic fraud mitigation plan using continuous improvement principles to generation of Mis, identify fraud trends, complete fraud...

Job Purpose StatementSystem Fraud Analyst role will execute the strategic fraud mitigation plan using continuous improvement principles to generation of Mis, identify fraud trends, complete fraud...

Job Purpose StatementSystem Fraud Analyst role will execute the strategic fraud mitigation plan using continuous improvement principles to generation of Mis, identify fraud trends, complete fraud...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Citibank N.A. Kenya has been...

Job Purpose StatementThis role is responsible for implementation and support of operational components of Enterprise Information Security. The role will ensure that controls systems are managed and...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Citibank N.A. Kenya has been...

Responsibilities The holder of the position will assist the Operations Control Head to perform reviews and control activities as per the Kenya Operations Control proof charts to ensure that...

Job Purpose StatementThis role is responsible for implementation and support of operational components of Enterprise Information Security. The role will ensure that controls systems are managed and...

Citibank n.A. Kenya has been operating in Kenya since 1974 and has two branches in Nairobi and Mombasa, serving corporate and institutional clients. Citibank Kenya is the regional hub for the Citi...

Job Purpose StatementThis role is responsible for implementation and support of operational components of Enterprise Information Security. The role will ensure that controls systems are managed and...

Job Purpose Statement This role is responsible for implementation and support of operational components of Enterprise Information Security. The role will ensure that controls systems are managed...

The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship...

Key results areassecurity design 20% this role will work with various stakeholders to identify and design the appropriate security tools and controls, in line with the bank s architectural...

Key job functionscarry out field and desktop investigations of potential fraud instances conduct due diligence, and collect and report case findings regularly develop proactive strategies in the...