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Fraud Analyst Jobs in Kenya (Page 4)

- - Fraud Risk Management (FRM) Lead at KPMG
  - Position Summary KPMG Enterprise Risk Services wish to recruit a Fraud Risk Management Lead to steer the development and marketing of the Fraud Risk Management business and solutions. KPMG&rsquo
  - - 29 November, 2024 Nairobi
- - Head of Fraud Strategy at M-KOPA Solar
  - We are looking for a Head of Fraud Strategy to lead our Fraud department; as we scale up and drive digital and financial inclusion across our markets. In this leadership role, you will shape M-KO
  - - 27 November, 2024 Nairobi
- - Consular Associate- Fraud Prevention (USEFMs Only) at U.S. Embassy to Kenya
  - Basic Function of the Position: Under the direct supervision of the Fraud Prevention Manager, the Consular Associate is assigned a wide range of responsibilities in the Fraud Prevention Unit (
  - - 22 November, 2024 Nairobi
- - Principal : Fraud Risk at Cellulant Corporation
  - Role Overview: Fraud risk monitoring of all Cellulant’s payment portfolio across card, mobile and bank payment methods. The Principal Fraud will need to have knowledge of fraud monitori
  - - 21 November, 2024 Nairobi
- - Customer Engagement - Fraud Analyst at M-KOPA Solar
  - What's exciting about this role? Imagine being at the forefront of fraud prevention, where your customer interactions directly shape our strategies and protect our business. You’ll have t
  - - 12 November, 2024 Nairobi
- - Analyst: Fraud Risk at Cellulant Corporation
  - JOB DESCRIPTION: You will be responsible for fraud risk monitoring of all Cellulant’s payment portfolio across card, mobile and bank payment methods. The fraud analysts will need to have know
  - - 04 November, 2024 Nairobi
- - Consultant - Fraud Detection Methods and Tools at Pezesha
  - We are seeking a dynamic Consultant specializing in Fraud Detection Methods in the context of digital lending. The Consultant will play a key role in evaluating our current fraud detection processe
  - - 01 November, 2024 Nairobi
- - Consultant – Flask Application Developer & Fraud Detection Specialist at Pezesha
  - Position Overview: We are seeking a highly skilled Consultant with expertise in Flask application development and fraud detection systems. The Consultant will lead the enhancement and optimization
  - - 01 November, 2024 Nairobi
- - Fraud Operations Agent at Apollo Agriculture
  - About the Role: Apollo Agriculture is seeking highly motivated individuals with an eye for detail to join our team as Fraud Operations Agents. As a Fraud Operations Agent at Apollo A
  - - 31 October, 2024 Nairobi
- - Customer Engagement - Junior Fraud Analyst at M-KOPA Solar
  - Overview Are you ready to take on a critical role in fraud detection and prevention? We’re looking for a Junior Fraud Analyst (customer engagement) to join our fraud team in Kenya. This is
  - - 18 October, 2024 Nairobi
- - Head of Fraud Strategy at M-KOPA Solar
  - About Us At M-KOPA, we are reshaping financial inclusion for emerging markets across Africa, and as the Head of Fraud Strategy, you will lead efforts to protect both our customers and the business.
  - - 08 October, 2024 Nairobi
- - Fraud & Risk Manager (EBKL) at Equity Bank Kenya
  - Job Purpose: Objective of this role is to support the business in driving efficiency in execution of below responsibilities. Review of Fraud related Incidences and Investigations Tracking
  - - 02 October, 2024 Nairobi
- - Analyst Fraud Risk at Cellulant Corporation
  - JOB DESCRIPTION: You will be responsible for fraud risk monitoring of all Cellulant’s payment portfolio across card, mobile and bank payment methods. The fraud analysts will need to have know
  - - 01 October, 2024 Nairobi
- - Fraud Operations Analyst at Safaricom Kenya
  - Job Description Reporting to the Chapter lead, Fraud Investigations, the individual is responsible for carrying out Fraud Investigations, data analysis, Systems Forensic acquisitions &
  - - 12 September, 2024 Nairobi
- - Fraud Operations Manager at Standard Bank Group
  - Job Description Lead the Fraud Detection team to deliver operational and client excellence through the execution of quality, efficient customer service; responsible for creating an environment w
  - - 16 August, 2024 Nairobi
- - Fraud Analyst at Sun King (Formerly Greenlight Planet)
  - About the role: The Fraud Analyst will be part of corporate risk team in Kenya. He or she will be required to work closely with our Fraud Manager to Investigate and collect information on fraud-
  - - 22 July, 2024 Nairobi
- - System Fraud Analyst at NCBA Group
  - Job Purpose Statement System Fraud Analyst role will execute the strategic fraud mitigation plan using continuous improvement principles to generation of Mis, identify fraud trends, complete fraud
  - - 10 July, 2024 Nairobi
- - Head of Fraud and Forensics at CA Global
  - Responsibilities: Prevention and Detection of Fraud: Develop and implement comprehensive fraud prevention strategies. Oversee the deployment and utilization of fraud detection systems
  - - 19 June, 2024 Nairobi

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