Fraud jobs

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. JOB DESCRIPTION Reporting to the Senior Manager, Fraud Investigations ...

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. SUMMARY Reporting to the Senior Manager, Fraud Investigations The role...

Develop and correlate insights on current and emerging fraud trends impacting on customers with expected profiling engine outcomes to derive critical information to aid fraud controls decision making and performance bench marks. Validation and review of fraud detection models including process verification, performance KPIs of fraud controlsDevelop and maintain dashboard for fraud demand insights...

Conduct fraud investigations of cases handed over by the Fraud detection team as well as cases generated from other sources e.g. ethics hotline, customer escalations, service requests, letters to the CEO, Internal Audits etc.Create and strengthen bonds with Law Enforcement Agencies, Criminal/Civil Justice system, Prosecutions agency and other Industry & non-industry players to enhance co-operatio...

JOB DESCRIPTION Reporting to theSenior Manager,Fraud Investigationsthe individual is responsible for carrying out Fraud Investigations, data analysis, Systems Forensic acquisitions & analysis and manage customer fraud related escalations. RESPONSIBILITIES Job Responsibilities Conduct fraud investigations of cases handed over by the Fraud detection team as well as cases generated from other source...

JOB DESCRIPTION Reporting to theSenior Manager Fraud Detectionthe position holder will provide required support to Agile Organizations through through proactive risk assessment, analytics and risk management support of the Agile organizations companywide. RESPONSIBILITIES Develop and correlate insights on current and emerging fraud trends impacting on customers with expected profiling engine outc...

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. SUMMARY Reporting to the Senior Manager Fraud Detection the position h...

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. SUMMARY Reporting to the Senior Manager, Fraud Investigations the indi...

Analyze, evaluate and action all Inventory violations within set guidelines to ensure a clean and reliable booking platforms and systems.Analyze, evaluate and action all Pricing and fare abuse violations within set guidelines to ensure that passengers travel within conditions set in their tickets.Analyze and raise ADMs as per KQ ADM policy for all abuses leading to revenue and distribution cost l...

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 ensure reliable R...

Coca-Cola Beverages Africa is the largest African Coca-Cola bottler, accounting for 40% of all Coca-Cola volumes on the continent. CCBA is a market leader in the NARTD non-alcoholic ready to drink market in Africa. CCBA has an extensive footprint in Africa, employing approximately 14 000 employees in Africa, and approximately 7 000 employees in South Africa. The purpose of this role is to ensure ...

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 ...

The Risk and Compliance Officer will conduct and ensure risk assessment, audit and action plans are adhered to. More specifically ensure that appraisal, lending and recovery policies are cleared defined and followed. He/She will help in product development, internal and external fraud detection while ensuring that proper mitigation steps are applied

Job Description Job Summary Main Purpose The purpose of the job is to investigate fraud and disputed claims using several scientific methods to ascertain the credibility of transactions and claims made in the business. Key Responsibilities Investigation of matters to ensure that due process is followed, and the outcome is based on investigations and actual situation. Carry out forensic investigat...

Role Purpose:Save the Children has agreed an ambitious new strategy for 2022-24, which requires us to work in some of the world s toughest and most complex operating environments. Ethical conduct is a cornerstone of what we do. We are committed to promoting ethics and integrity not only in our fight against fraud, bribery and corruption, but across all of our work with each other and with the com...

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. Main Purpose The purpose of the job is to investigate fraud and disputed claims using several scientif...

Accounting Jobs In Kenya. Job DescriptionKenya Methodist University (KeMU) is a Chartered Private Christian Institution of higher learning which aims to contribute to the transformation of our society by providing high quality education that promotes excellence in scholarship, research and selfless service to the community.Assistant Internal Auditor: KeMU/IAT/AAS/1/11/2023 (Main Campus)SummaryThe...

To process medical claims with a focus on cost control and management of member benefits through vetting and coding of inpatient and outpatient bills and capturing in the company medical business operating system(s).Verify, audit and Vet medical claims for payment for both outpatient and inpatient claims as per the claim s manual/Standard operating procedureAdhere to customer service charter manu...

Duties and Responsibilities: Markets: Actively be involved in the preparation and presentation of proposals for new markets Organizes events to keep clients updated on sector developments Generates innovative solutions to address the clients' needs Liaises with other departments heads and partners to maximize market opportunities Clients: Managing and tracking key client portfolio and work stream...

Duties and Responsibilities: Markets: Actively be involved in the preparation and presentation of proposals for new markets Organizes events to keep clients updated on sector developments Generates innovative solutions to address the clients' needs Liaises with other departments heads and partners to maximize market opportunities Clients: Managing and tracking key client portfolio and work stream...

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...

Description To process medical claims with a focus on cost control and management of member benefits through vetting and coding of inpatient and outpatient bills and capturing in the company medical business operating system(s).KEY TASKS AND RESPONSIBILITIESTo process medical claims with a focus on cost control and management of member benefits through vetting and coding of inpatient and outpatie...

The Opportunity As a manager, you will be addressing client issues and transformations relating to Enterprise Risk Management (covering both business and IT risk), Internal Audit, Program Risk Management, process and controls design and effectiveness, and Governance, Risk and Compliance (GRC) implementations. We will support you with career-long training and coaching to develop your skills to ena...

Application Fraud Risk-mitigation Strategy Design and Optimization: Own and maintain data-driven strategies to mitigate fraud risk at the application stage, while balancing customer experience and business value.Acquisition Credit Policy Development and Optimization: Own and maintain the credit approval process to maximize profitability while being within risk appetiteCredit Product Strategy and ...