Dexintec Anti-Fraud Field Officer Jobs in Nairobi, Kenya

Dexintec Anti-Fraud Field Officer Jobs in Nairobi, Kenya



Job Responsibilities:

  • The sole responsibility of a tele investigator is to detect fraud, mitigate fraud and risk and ensure operational process is adhered to.

  • Collate and check the results of the investigation to ensure the accuracy and reasonableness of the investigation.

  • Support the anti-fraud investigation for designated cooperative merchants and sales staff and manage the related assets and regularly report.

  • Carry out other investigation tasks assigned by superiors or manager.

    Job Requirements:

  • At least 1 year experience in the fraud investigation field

  • Diploma/ Degree in Criminology and Security Related Studies or any Related Course

  • Experience in financial institutions like bank, micro-credit company, guarantee institution, insurance company will be preferred.

  • Honest and reliable personality, team player, able to work under high pressure

    Preferred Skills

  • Familiar with the use of Microsoft Office software.

  • Work with meticulous, thoughtful character, handling affairs with patience

  • Ability to search, collect and analyze individual information.

  • Understand the basic laws, regulations and customs of local area and be able to work under pressure.

    How to Apply

    Interested applicants should submit their applications to tessie.tess@dexintec.com, indicating the position and salary expectation on the subject on/before 20th April 2023

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