Thu Apr 18 2024 04:30:11 GMT+0000 (Coordinated Universal Time)

Fraud analyst jobs

Analyst, Fraud Prevention At Standard Bank Group

Standard Bank Group - Nairobi

    Job Purpose.To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.Job Functions.Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training and awareness ...

    8 days agofindojobs.ke
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    Fraud Analyst at NCBA Group

    JobWebKenya -

      Fraud Analyst at NCBA Group

      16 days agobrightermonday.co.ke
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      Fraud Analyst at Absa Bank Limited

      JobWebKenya -

        Fraud Analyst at Absa Bank Limited

        15 days agobrightermonday.co.ke
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        Analyst, Fraud Prevention

        Standard Bank Group - Nairobi

          Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training and awareness initiatives that are up to date with industry fraud trends & best practises to enhance fraud prevention and reduce fraud losses.Drive the training and awareness of Fraud Ri...

          18 days agofuzu.com
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          Associate Threat Intelligence Analyst At M-Kopa Solar

          MKopa Solar - Nairobi

            OverviewThis role would involve detecting patterns of ongoing intrusion and intrusion attempts across M-KOPA products and predict future IOCs. Performing all source and open-source research and analysis on matters of M-KOPA product targeting and assisting in investigations.CollaborationWe strive for collaboration and teamwork therefore you would be working together with other team members to prio...

            5 days agofindojobs.ke
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            Associate Threat Intelligence Analyst at M-KOPA Solar

            MKOPA Solar - Nairobi

              M-KOPA s mission is to make high quality energy affordable to everyone. OUR GROWTH SO FAR M-KOPA has connected more than 400,000 homes in Kenya,Tanzania and Uganda to solar power with over 550 new homes being added every day Overview This role would involve detecting patterns of ongoing intrusion and intrusion attempts across M-KOPA products and predict future IOCs. Performing all source and open...

              6 days agojobwebkenya.com
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              Associate Threat Intelligence Analyst at M-KOPA Solar

              Jobs in Kenya - Nairobi

                Job Description Overview This role would involve detecting patterns of ongoing intrusion and intrusion attempts across M-KOPA products and predict future IOCs. Performing all source and open-source research and analysis on matters of M-KOPA product targeting and assisting in investigations. Collaboration We strive for collaboration and teamwork therefore you would be working together with other t...

                6 days agokazitoday.com
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                Risk Analyst

                Tala - Nairobi

                  About TalaTala is a global technology company building the world's most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions and our plan is to serve millions more, and have been named by theFortuneImpact 20 list,CNBC's Disruptor 50, andForbes...

                  12 days agofindojobs.ke
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                  Analyst, Fraud Prevention

                  Standard Bank Group - Nairobi

                    Job DescriptionJob Purpose.To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.Job Functions.Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training...

                    21 days agofindojobs.ke
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                    Ke Risk & Aml Analyst

                    Tala - Nairobi

                      About TalaTala is a global technology company building the world's most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions and our plan is to serve millions more, and have been named by theFortuneImpact 20 list,CNBC's Disruptor 50, andForbes...

                      12 days agofindojobs.ke
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                      Analyst, Fraud Prevention At Standard Bank Group

                      Standard Bank Group - Nairobi

                        JobPurpose.To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.Job Functions.Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training and awareness i...

                        22 days agofindojobs.ke
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                        Analyst, Fraud Prevention at Standard Bank Group

                        Standard Bank Group - Nairobi

                          Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose. To implement a pro-active fraud prevention plan within Stanbi...

                          23 days agojobwebkenya.com
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                          Payment Acceptance Support & Improvements Analyst - Internal Only

                          Kings College London - Nairobi

                            # Key responsibilitiesThe role holder will be responsible for: Supporting: - Learning about and becoming an SME (subject matter expert) in all elements of the various card payment acceptance channels within King's supported by Income Services, including the eStore- The maintaining and provision of support to the online payment pathways supported, troubleshooting and assisting the associated King'...

                            17 days agofindojobs.ke
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                            Investigation Officer II Digital Forensic Analyst

                            Ethics and AntiCorruption Commission EACC - Nairobi

                              Undertaking digital forensic analysis tasks;Unearthing fraud and corruption activities in handheld devices, information systems, databases, Enterprise Resource Planning systems, social networks, corporate websites, among other technology related tasks;Managing the operations of the Forensic Laboratory hardware, software and equipment for examination;Assisting investigators in digital forensic ass...

                              20 days agofuzu.com
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                              Sr. Enterprise Risk Management Analyst At Food For The Hungry (Fh Kenya)

                              Food For The Hungry Fh Kenya - Nairobi

                                Job SummaryThe Senior Enterprise Risk Management (ERM) Analyst is responsible for assisting management in identifying and assessing the level of risk within a portfolio of assigned Country Offices (COs) and Corporate Business Units (BUs), and ensuring required remedial actions are documented and implemented to mitigate those risks. This role will also collaborate with Country Office Senior Leader...

                                20 days agofindojobs.ke
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                                Sr. Enterprise Risk Management Analyst at Food for the Hungry (FH Kenya)

                                Food for the Hungry FH Kenya - Nairobi

                                  Food for the Hungry is an international relief and development organization that answers God s call to meet the physical and spiritual needs of the poor in more than 26 countries. Founded in 1971 by Dr. Larry Ward, Food for the Hungry exists to help individuals reach their God-given potential Job Summary The Senior Enterprise Risk Management (ERM) Analyst is responsible for assisting management i...

                                  21 days agojobwebkenya.com
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                                  Fraud Analyst - Payment Integrity

                                  Cigna - Nairobi

                                    Identify and investigate potential instances of fraud, waste or abuse (FWA) across all Cigna s International Markets books of business for claims incurred in a dedicated region (Middle East & Africa).Seek recovery of FWA payments from claim submissions.Ensure PI savings are tracked and reported accurately.Work in partnership to implement solutions and drive execution to prevent claims overpayment...

                                    30+ days agofuzu.com
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                                    Investigation Officer Ii Digital Forensic Analyst At Ethics And Anti-Corruption Commission

                                    Ethics And AntiCorruption Commission - Nairobi

                                      JOB GRADE - EACC "8" (1 POST), REF: EACC/INV/IOIIDFA/2Reporting to the Assistant Director Forensic Laboratory, the jobholder is responsible for securing and preserving digital exhibits, imaging, analysing and generating reports from digital exhibits, open source investigations, analysis of bulk data and presentations, and giving testimony in Court.Duties and ResponsibilitiesUndertaking digital fo...

                                      22 days agofindojobs.ke
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                                      Fraud Analyst - Payment Integrity

                                      The Cigna Group - Nairobi

                                        Role Summary: As Fraud Analyst within Payment Integrity Team you will be directly supporting Cigna's affordability commitment within Cigna International's business. This role is responsible for detecting and recovering FWA payments, creating solutions to prevent claims overpayment and future spend monitoring within a dedicated region. Will work closely with other Payment Integrity team members, N...

                                        30+ days agofindojobs.ke
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                                        Fraud Analyst Payment Integrity At Cigna

                                        Cigna - Nairobi

                                          Identify and investigate potential instances of fraud, waste or abuse (FWA) across all Cigna's International Markets books of business for claims incurred in a dedicated region (Middle East & Africa).Seek recovery of FWA payments from claim submissions.Ensure PI savings are tracked and reported accurately.Work in partnership to implement solutions and drive execution to prevent claims overpayment...

                                          30+ days agofindojobs.ke
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                                          Fraud Analyst - Payment Integrity At Cigna

                                          Cigna - Nairobi

                                            Role Summary:As Fraud Analyst within Payment Integrity Team you will be directly supporting Cigna's affordability commitment within Cigna International's business. This role is responsible for detecting and recovering FWA payments, creating solutions to prevent claims overpayment and future spend monitoring within a dedicated region. Will work closely with other Payment Integrity team members, Ne...

                                            30+ days agofindojobs.ke
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                                            Fraud Analyst Payment Integrity at Cigna

                                            Cigna - Nairobi

                                              Cigna is a global health service company, dedicated to helping the people we serve improve their health, well-being and sense of security. Cigna has almost 40,000 employees who service over 80 million customer relationships around the world Role Summary: As Fraud Analyst within Payment Integrity Team you will be directly supporting Cigna s affordability commitment within Cigna International s bus...

                                              30+ days agojobwebkenya.com
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                                              Legal Analyst Job Kenya Orient Insurance Limited - Corporate Staffing Services

                                              Kenya Orient Insurance - Nairobi

                                                The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry. Overall Responsibility The position is respons...

                                                30+ days agocorporatestaffing.co.ke
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                                                Legal Analyst at Kenya Orient Insurance Limited

                                                Kenya Orient Insurance - Nairobi

                                                  The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry. OVERALL RESPONSIBILITY The position is respons...

                                                  30+ days agojobwebkenya.com
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