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Fraud Analyst Jobs in Kenya

- - Fraud Risk Manager at Absa Bank Limited
  - Job Summary To plan, manage and monitor the implementation of forensic activities and processes in order to deliver on approved operational plans in an effective and efficient manner. Selecting thi
  - - 01 September Nairobi
- - Principal: Fraud Risk at Cellulant Corporation
  - Role Overview: The Principal: Fraud Risk owns Cellulant's enterprise fraud risk management capability across all payment products and markets, as both a 1st and a 2nd-line control func
  - - 20 August Nairobi
- - Fraud Data Analyst at NALA
  - Your Responsibilities in this Role False-positive review: Investigate legitimate customers who were wrongly blocked or held up by extra verification steps, quantify the impact, and propose
  - - 03 August Nairobi
- - Data Scientist (Fraud) at Moniepoint
  - About this role: We're looking for a Data Scientist to sit at the heart of how we fight fraud — building the models, experiments, and detection systems that protect millions of customers
  - - 31 July Nairobi
- - Fraud Risk Manager at Absa Bank Limited
  - Job Summary To plan, manage and monitor the implementation of forensic activities and processes in order to deliver on approved operational plans in an effective and efficient manner. Selecting
  - - 20 July Nairobi
- - Fraud Prevention Manager at Equity Bank Kenya
  - Purpose of the Role: The Manager, Fraud Prevention is responsible for leading the design, implementation, and continuous improvement of fraud prevention strategies, controls, and monitoring framewo
  - - 17 July Nairobi
- - Fraud Monitoring Manager at Equity Bank Kenya
  - Purpose of the Role: The Manager, Fraud Detection leads the strategic and operational management of fraud detection systems and teams, ensuring early identification of sophisticated fraud threat
  - - 10 July Nairobi
- - Fraud Detection and Monitoring Analyst at Equity Bank Kenya
  - JOB PURPOSE The Assistant Manager Credit Fraud Monitoring is responsible for executing day-to-day Credit fraud detection and monitoring activities across lending products. The role focuses on ident
  - - 24 June Nairobi
- - Assistant Manager Fraud Risk at Equity Bank Kenya
  - Job Purpose: The Assistant Manager, Fraud Risk is responsible for identifying, assessing, monitoring, and mitigating fraud risks within the organization. This role supports fraud prevention init
  - - 15 June Nairobi

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