Fraud Analyst at NCBA Group

Job Purpose Statement

• The purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions exception alerts/reports review, analysis to proactively identify and mitigate fraud risks and creating awareness on fraud trends across the business.

Ideal Job Specifications
Academic

• Undergraduate degree – minimum 2nd class honours upper division added advantage for a person with the following disciplines: Finance/Accounting, Economics, Actuarial Science, Criminal Justice or computer science /information technology.

Professional

•  Proficiency in information technology is a must
•  Professional qualifications in Fraud Risk Management, Systems Audit, Data Analytics will be an added advantage
•  Appropriate training in the assigned information systems accompanying operating systems and environmental systems such as firewalls
•  A creative approach to solving problems, attention to details, well organized and exhibit methodical approach to work
•  Excellent communication (oral/wring) and presentation skills
•  Ability to work under pressure, remain objective and ability to meet deadlines
•  Knowledgeable in identifying indicators of fraud through data mining and analysis exercises

Desired Work Experience

•  Minimum 3 years of analytics experience in financial industry, teller duties, funds transfer including system interrogative functions, information security controls, electronic payments or risk operations.
•  Knowledge of the banking core system applications