You will be responsible for detecting, preventing, and monitoring fraudulent activities across various financial and digital platforms. Your role is critical in minimizing fraud and physical security losses, maintaining regulatory compliance, and protecting both the Bank and its customers from related risks.
University degree in any of the following specializations: Criminology, Actuarial, Finance, Law, Information Technology.
Proficiency in data analytics tools (e.g., Excel, SQL, SAS)
Proficiency in fraud detection systems
Ability to carry out data analysis on large data sets
Proficiency in monitoring surveillance systems
Knowledge of Kenyan banking regulations and fraud typologies
Applying expertise and technology
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