Senior Officer-Fraud Prevention at Safaricom Kenya

Brief Description

Reporting to the Senior Manager – Fraud Prevention & Ethics Awareness, the role holder will implement the ethics management program. The role carries out the roles of awareness, fraud risk and control review and ethics reporting.

Detailed Description

• Conducting fraud awareness sessions across lower risk areas
• Monitor adherence to Safaricom Code of Conduct.
• Identification of fraud risks in non-complex (standard) processes and products and recommending improvement opportunities.
• Compilation of ethics activities for reporting

QUALIFICATIONS

• Level 3 working with others: Excellent presentation and interpersonal skills. Can communicate with impact.
• Level 2 Risk Management. Ability to identify fraud risks in established recommendations.
• In-depth understanding of fraud and ethics concepts.
• Good knowledge of Safaricom business models and processes.
• Level 2 creativity. Ability to identify fraud risks that are not immediately apparent.
• Ethics Officer Certification/ Certified Fraud Examiner Certification.
• Business or Law undergraduate degree.