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SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clients. Following approval by the Central Bank of Kenya, the bank started its operations in Kenya in May 2017 and currently h...
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JOB SUMMARY:
Efficient system uptime and fraud real time monitoring on all alternate channels customer self-service platforms, review & timely intervention of any failing customer transactions and fast track escalation to relevant department of any customer complains on suspicious transaction activity using set fraud detection tools. Timely escalation of the suspicious activities and downtime on alternate channels to the relevant stakeholders for resolution. Consistent excellent & proactive service to our customers on our channel applications to maintain excellent user experience.
KEY RESPONSIBILITIES:
Transaction Monitoring (Alternate channels Fraud monitoring) - 100%
KEY RELATIONSHIPS:
Direct Reports to this Position
Customers of this Position
Knowledge; Skills and Experience required for this Role
Job Knowledge
Job Experience
Education
Competencies required for this Role
Budgetary Responsibilities
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