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I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking.
Purpose
The associate in enterprise Fraud Risk Monitoring, with a specialization in card and merchant fraud, is a key member of the risk management team. This role will involve supporting the implementation of strategies and procedures to monitor and mitigate fraud across the enterprise, particularly focusing on card and merchant transaction fraud. The associate will work under the guidance of Senior Manager fraud risk management and contribute to the detection, analysis, and reporting of fraud-related activities.
Primary Responsibilities
Person Specifications
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