Senior Fraud Analyst at 4G Capital

What You’ll Be Doing

• Monitor and analyze transactions and customer behavior to detect fraud patterns.
• Assist in executing fraud investigations, analyzing data, and documenting findings.
• Use or enhance fraud detection tools and escalate suspicious activity.
• Support the implementation of fraud prevention strategies and controls.
• Maintain fraud risk assessments and investigation records.
• Contribute to internal fraud awareness training programs.
• Prepare internal and external fraud reports (e.g., CBK, UMRA).
• Stay updated on emerging digital fraud trends.
• Collaborate with Customer Support, Product, Operations, and other departments to mitigate risks.

What We’re Looking For

• Bachelor’s degree in Finance, Business, Economics, Statistics, or related field.
• Minimum 3 years in fraud analysis, preferably in financial services or digital lending.
• Strong data analysis skills (e.g., Excel, SQL) and trend identification.
• Understanding of fraud risks and regulatory requirements in Kenya and Uganda.
• High attention to detail, analytical mindset, and strong communication skills.
• Ability to work independently and collaborate across teams.
• Commitment to confidentiality and ethical standards.