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  • Posted: Jan 5, 2022
    Deadline: Jan 10, 2022
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    Housing Finance Company of Kenya was incorporated as the premier mortgage Finance Institution in Kenya licensed under the Banking Act with the CDC and the GoK owning 60% and 40% respectively.

    Housing Finance started operations with the main objective of implementing the government’s policy of promoting thrift and home ownership by lending ...
    Read more about this company

     

    Fraud Analyst

    Reporting To: Head of Security and Investigations

    Overall Job Purpose

    The Fraud Analyst will be responsible for reviewing transactions and collating data from various sources with a view to identify fraudulent and suspicious transactions, institute prompt mitigation actions and create awareness on fraud trends across the Bank network.

    Principle Accountabilities

    • Constantly monitor and identify high-risk & unauthorized transactions and fraudulent accounts.
    • Identify fraudulent transactions and institute prompt mitigating actions.
    • Review daily reports & escalate suspicious transactions to relevant stakeholders.
    • Recommend and action appropriate holds on accounts identified as having potentially fraudulent issues.
    • Contact Customers & Banks to verify transactions and resolve fraud-related account issues, if fraud confirmed, initiate investigations and dispute process.
    • Facilitate understanding of fraud prevention and detection across the Bank network.
    • Track status of resolved items to provide a record of activities and support identification of trends or persistent issues

    Minimum Qualifications, Knowledge and Experience

    • University Degree in Computer Science / Finance / Business/ Banking / Criminal Justice studies.
    • At least 2 years’ experience in Banking Operations; 1 years’ experience in Fraud Monitoring, Prevention and Detection
    • Experience using Analytics techniques in Linear and Logistic Regression, Clustering Techniques, Neural Network, Decision Trees is an added advantage.
    • Familiarity with wide array of Fraud Analysis tools, applications and solutions.

    Key Competencies and Skills

    • Attention to detail
    • Organization skills
    • Problem-solving skills
    • Trustworthiness
    • Computer competency

    Method of Application

    Interested and qualified? Go to HF Group on www.hfgroup.co.ke to apply

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