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Fraud Analyst Jobs in Kenya (Page 6)

- - Tupande Major Fraud Investigations Specialist at One Acre Fund
  - About the Role You will lead the Major Fraud sub-department of the Investigations team and manage 3 experienced investigators in the investigation of major fraud and misconduct cases. You will pers
  - - 02 November, 2023 Kisumu
- - Associate Manager, Credit and Fraud Strategy at Apollo Agriculture
  - About the Role: Apollo is seeking an experienced and analytically driven professional to lead the acquisition credit and fraud risk strategy for financing agricultural inputs and advice fo
  - - 23 October, 2023 Nairobi
- - Fraud Operations Agents 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 Agriculture
  - - 26 September, 2023 Nairobi
- - Fraud Analyst Intern at M-KOPA Solar
  - JOB PURPOSE As a Fraud Analyst Intern, you will take part in the accurate processing of all fraud-raised inquiries and proper documentation of all fraud leads within the stipulated service level ag
  - - 20 September, 2023 Nairobi
- - Field Fraud Risk Officer at SunCulture Kenya Ltd
  - About the role: Responsible for conducting investigations into allegations of fraud, waste or abuse committed by clients and or staff against SunCulture Kenya Limited. Reviewing and researching evi
  - - 15 September, 2023 Nairobi
- - Fraud Intern at M-KOPA Solar
  - JOB PURPOSE Support accurate processing of all fraud-raised inquiries and proper documentation of all fraud leads within stipulated service level agreement. KEY JOB FUNCTIONS Respond to al
  - - 12 September, 2023 Nairobi
- - Associate Manager, Fraud Strategy at Apollo Agriculture
  - About the Role: Apollo is seeking an experienced and analytically driven professional to lead the acquisition credit and fraud risk strategy for financing agricultural inputs and advice for o
  - - 07 September, 2023 Nairobi
- - Fraud Intern at M-KOPA Solar
  - JOB PURPOSE Support accurate processing of all fraud-raised inquiries and proper documentation of all fraud leads within stipulated service level agreement. KEY JOB FUNCTIONS Respond to al
  - - 02 September, 2023 Nairobi
- - Fraud Manager at Aventus Group
  - Job Purpose: Fraud manager To conduct in-depth analysis on information received from the Fraud Management function and other sources to convert into actionable intelligence, evidence and informa
  - - 22 August, 2023 Nairobi
- - Senior Manager, Card Fraud Risk at I&M Bank
  - Purpose: The role is responsible for ensuring efficient management of Card Fraud at the Group Shared Service Center. This will be through continuously monitoring, analyzing, and implementing fra
  - - 07 August, 2023 Nairobi
- - Assistant Manager – Fraud Intelligence at Equity Bank Kenya
  - Job Purpose: To conduct in-depth analysis on information received from the Fraud Management function and other sources to convert into actionable intelligence, evidence and information to
  - - 05 August, 2023 Nairobi
- - Openings at Embassy of The United States
  - Duties 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
  - - 17 July, 2023 Nairobi
- - Counter Fraud Officer at Britam
  - Job Purpose: The Counter Fraud Officer is responsible for all facets of fraud prevention, detection, investigation and remediation within the Britam. The jobholder is responsible for investiga
  - - 24 June, 2023 Nairobi
- - Lead Fraud and Corruption Investigations Manager at Christian Aid
  - About the role This role will lead the conduct of fraud and corruption investigations across Christian Aid, along with the ongoing development of risk prevention strategies. This role forms part of
  - - 23 June, 2023 Nairobi
- - Analyst: Fraud Risk at Cellulant Corporation
  - JOB DESCRIPTION: Fraud risk monitoring of all Cellulant’s payment portfolio across card, mobile and bank payment methods. The fraud analysts will need to have knowledge of fraud moni
  - - 16 June, 2023 Nairobi
- - Manager, Fraud Risk Management at Standard Bank Group
  - Job Purpose; To implement a first line prevention and detection fraud risk management capability for PPB in country in order to provide a consistent, seamless customer experience by mitigating f
  - - 02 June, 2023 Nairobi
- - Fraud Analyst at Absa Bank Limited
  - Job Summary To coordinate, plan & deliver day-to-day team tasks & activities in order to execute forensic transactions accurately & timeously in support of org. policy compliance thr
  - - 25 May, 2023 Nairobi
- - Fraud Analyst at NCBA Group
  - Job Purpose Statement The purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions except
  - - 16 May, 2023 Nairobi

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