Flexi Personnel Fraud Prevention Assistant Jobs in Kenya

Flexi Personnel Fraud Prevention Assistant Jobs in Kenya

Job Purpose & Summary

Our client is looking who is in the high tech space offering global technical services is looking for an Fraud Prevention Manager to join their vibrant team in Nairobi.

Key Responsibilities and Duties

  • Assist in developing and implementing effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.

  • Utilize data and leverage technology from multiple internal and third-party sources to mitigate fraud.

  • Occasionally liaise with fraud prevention partners in order to maintain and improve third party systems.

  • Identify gaps and inefficiencies in processes and recommend process changes or vendor solutions to optimize anti-fraud measures.

  • Analyze core reporting and operational reports and provide recommendations to improve rule performance and implementation.

  • Analyze, develop and implement strategies to detect, prevent and minimize chargeback activities in liaison with the fraud manager.

  • Works with various departments to develop and implement tools and process improvements to enhance efficiency and effectiveness in identifying and preventing fraud.

  • Be the expert on the latest fraud techniques and technology.


    Education/ Knowledge and

  • Bachelor’s Degree in Law, Psychology, Forensics, or Criminology is required.

  • Experience: (3-5) years’ work experience as an investigator or fraud examiner in banking insurance or other related filed is

    Competency and Technical Skills

  • Excellent communication (oral/writing) and presentation skills

  • Ability to interview suspected perpetrators of fraud and other individuals to elicit information, detect document fraud, and produce logical and coherent reports of findings.

  • Proficient in Microsoft Office Suite
    Awareness and understanding of the wider business, economic, market environment and regulatory framework.

  • Willingness to take on responsibilities and challenges.

  • Honesty and integrity.

    How to Apply

    For more information and job application details, see; Flexi Personnel Fraud Prevention Assistant Jobs in Kenya

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