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Fraud Investigator Jobs in Kenya

- - Merchant Fraud Monitoring Analyst at Stratostaff
  - RESPONSIBILITIES Fraud Detection & Transaction Monitoring: Monitor transactions, merchant activity, and ATM operations to identify suspicious or unusual activities, investigate fl
  - - 21 May Nairobi
- - Fraud Management Executive at Sheer Logic
  - About the Role We are seeking a highly analytical and detail-oriented Fraud Management Executive to join a dynamic finance team. The role is responsible for strengthening internal controls, dete
  - - 06 May Nairobi
- - Fraud Analyst at KCB Bank Kenya
  - KEY RESPONSIBILITIES: Constantly monitor real time queues to identify high risk/unauthorized/fraudulent transactions, and institute prompt mitigating action, including instituting appropri
  - - 25 April Nairobi
- - Fraud & Security Operations Analyst at SBM Bank
  - Job Purpose The overall responsibility of this role is to be responsible for detecting, preventing and monitoring fraudulent activities across various financial and digital platforms. This is a shi
  - - 21 April Nairobi
- - Head of Fraud Analytics and Reporting at Equity Bank Kenya
  - The Head of Fraud Analytics and Reporting is a senior strategic leader responsible for leading the organization’s efforts to detect, analyse, report and mitigate fraud risks using data-driven
  - - 20 March Nairobi
- - Card Fraud Forensic Investigator at Equity Bank Kenya
  - The Fraud Investigations Manager will play a crucial role in conducting thorough investigations into potentially fraudulent card and merchant activities, suspicious transactions and compliance brea
  - - 11 March Nairobi

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Fraud Investigator Jobs in Kenya

Merchant Fraud Monitoring Analyst at Stratostaff

Fraud Management Executive at Sheer Logic

Fraud Analyst at KCB Bank Kenya

Fraud & Security Operations Analyst at SBM Bank

Head of Fraud Analytics and Reporting at Equity Bank Kenya

Card Fraud Forensic Investigator at Equity Bank Kenya

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Career Advice

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