Fraud analyst jobs

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 conduct surveillance, analyse and investigate customers wit...

Job PurposeTo conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, p...

MITSUMI Distribution was established in Dubai, UAE in 2003 with the goal of bringing cost-effective technologies to the region. Today, 20 years later, we are a leading IT infrastructure distributor, specializing in hardware, telco, networking, Enterprise and storage solutions in the Middle East and Africa (MEA) region. Summary We are seeking an EMEA-certified Business Analyst with a passion for A...

Job SummaryTo provide specialist advise and support related to applications analysis or services, in order to meet client needs, through the execution of predefined objectives as per agreed standard operating procedures (SOPs). Selecting this role has a compensation & benefit impact in Kenya. Please contact Reward for details.Job DescriptionKey accountabilitiesService (Application) Availability 2...

Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance. Job Summary To provide specialist advise and support related to applications analysis or services, in order to meet client needs, through the execution of predef...

Position Summary The Senior Internal Auditor (SIA) is a self-driven, highly motivated individual with a passion for conducting risk based audits to provide requisite assurance and insight, highlighting internal control deficiencies and associated compliance matters to recommend necessary risk mitigation measures. The SIA possesses a systematic approach to examine and evaluate the adequacy, effect...

At Heritage where we provide short term insurance products, we pride ourselves on our history of claims payment. This was recently recognized when we won the award for Outstanding Insurance Underwriter in Claims Settlement as nominated by members of the Association of Insurance Brokers of Kenya Job Summary The role holder will be responsible for processing and payment of general insurance claims ...

Brief Description The Revenue Integrity & Fraud Analystis responsible for analyzing, evaluating, and reviewing Inventory and pricing transactions to ensure that correct passengers travel on the correct flight at the correct fare. This is done by actioning daily inventory violations and distribution cost leakages like No shows, duplicate bookings, and late booking cancellations to reduce costs and...

Job Description To process general insurance claims in an expeditious and professional manner thereby meeting the customer's expectations and the overall departmental objectives. KEY TASKS AND RESPONSIBILITIES Reviewing and processing general insurance claims and giving recommendation on settlement or repudiation. Liaising with customers and intermediaries for full claim documentation. Acknowledg...

PURPOSE: Responsible for vetting both in/ outpatient medical claims for payment. PRIMARY RESPONSIBILITIES: Vet and audit inpatient and outpatient medical bills/invoices in order to pay service providers promptly. Process reimbursement claims within the stipulated TAT. Batch outpatient invoices on the system and adjust amount payable as per the vetting findings; Check and reject incomplete invoice...

Job Purpose Statement The incumbent is responsible for planning, organizing and managing investigations of alleged misconduct or alleged violations of bank's internal policies and ensuring best practices. The main tasks entails :- Handling and supervision of internal investigations of all reported and suspected fraud incidences, misconduct, policy/procedure breaches and timely issuance of reports...

Job Description Process card dispute related inquiries by email, mail, or telephone. Provide direction and instruction for card dispute related inquiries from internal and external members and provide timely resolutions. Prepare working card dispute files and ensure all required documentation is included and complete. Process member adjustments within regulatory timeframes. Review dispute related...

REF: TNH/HRD/RCOO/12/2023 Reporting to Head of Risk & Compliance, the successful applicants will be responsible for providing technical and operational support in identifying, analysing and measuring various types of risks in the Hospital's operations and make appropriate risk mitigation recommendations in accordance with the Hospital's policies, procedures and guidelines. ROLES AND RESPONSIBILIT...

Kenya Airways, the leading African airline flying to more African destinations than any other carrier, takes pride in being at the forefront of connecting Africa to the world and the World to Africa through its hub Nairobi Jomo Kenyatta International Airport. Summary The Revenue Integrity & Fraud Analystis responsible for analyzing, evaluating, and reviewing Inventory and pricing transactions to ...

Finance Jobs In Kenya. Opened in 1954, The Nairobi Hospital has excelled in medical expertise and services provision and has deservedly earned recognition throughout East Africa and beyond as an advanced diagnostic, treatment and referral centre. Expansive investment in latest technology and medical equipment has enabled us establish leadership in medical procedures both in KenyaREF: TNH/HRD/RCOO...

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 management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment solutions tailored to your specific needs. Job Purpose Stateme...

Banking Jobs In KenyaJob DescriptionDuties & Responsibilities Process card dispute related inquiries by email, mail, or telephone.Provide direction and instruction for card dispute related inquiries from internal and external members and provide timely resolutions.Prepare working card dispute files and ensure all required documentation is included and complete.Process member adjustments within re...

Ecobank Transnational Incorporated (ETI) acquired 75% of EABS Bank on the 16th of June 2008, and the bank consequently changed its name to Ecobank Kenya Limited. ETI subsequently increased its shareholding in the bank which is currently at 100% as at 31st December, 2016. Ecobank Kenya (EKE) had an asset base of Kes 47.12billion as at 31st December 2016. About Job Process card dispute related inqu...

NGO Jobs In Kenya.LVCT Health is an indigenous Kenyan non-governmental and not-for-profit organization established in 2001. We are driving Kenya towards HIV prevention, with an ultimate goal of reducing HIV infections to zero. We offer integrated HIV services through development of models that are scaled up to the national models.Job PurposeTo provide financial technical support to USAID Stawisha...

CIC Insurance Group Limited, commonly referred to as CIC Group, is an insurance and investment group that operates mainly in Kenya, Uganda, South Sudan and Malawi PURPOSE: Responsible for vetting both in/ outpatient medical claims for payment. PRIMARY RESPONSIBILITIES: Vet and audit inpatient and outpatient medical bills/invoices in order to pay service providers promptly. Process reimbursement c...

The Save the Children Fund, commonly known as Save the Children, is an international non-governmental organization that promotes children s rights, provides relief and helps support children in developing countries Save the Children seeks to employ competent personnel to fill the following vacant positions: 1. Strategy Portfolio Lead Click Here to Read Job Details & Apply 2. Environmental Sustain...

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. JOB PURPOSE As a Fraud Analyst Intern, you will take part in the accurate processing of all fraud-raised inquiries and proper documentation of all fraud leads within the sti...

Job Description Job Purpose To provide financial technical support to USAID Stawisha Pwani staff and sub grantees/ recipients ensuring financial stewardship, accountability and accuracy of financial reports in line with donor regulations and organizational policies Roles & Responsibilities Administer the full grant cycle of sub-award management activities, from solicitation through selection, pre...

LVCT Health is an indigenous Kenyan non-governmental and not-for-profit organization established in 2001. We are driving Kenya towards HIV prevention, with an ultimate goal of reducing HIV infections to zero. We offer integrated HIV services through development of models that are scaled up to the national models. Job Purpose To provide financial technical support to USAID Stawisha Pwani staff and...