HF Group Fraud Analyst Jobs in Kenya

HF Group Fraud Analyst Jobs in Kenya


  • HFC Limited, the banking and property finance subsidiary of HF Group has an exciting opportunity in our Risk and Compliance Department. We are seeking for a talented, dynamic, self-driven and results oriented individual who is committed to performance, excellence and participating in our growth strategy.

    Overall Job Purpose

  • The Fraud Analyst will be responsible for reviewing transactions and collating data from various sources with a view to identify fraudulent and suspicious transactions, institute prompt mitigation actions and create awareness on fraud trends across the Bank network.

    Principle Accountabilities

  • Constantly monitor and identify high-risk & unauthorized transactions and fraudulent accounts.

  • Identify fraudulent transactions and institute prompt mitigating actions.

  • Review daily reports & escalate suspicious transactions to relevant stakeholders.

  • Recommend and action appropriate holds on accounts identified as having potentially fraudulent issues.

  • Contact Customers & Banks to verify transactions and resolve fraud-related account issues, if fraud confirmed, initiate investigations and dispute process.

  • Facilitate understanding of fraud prevention and detection across the Bank network.

  • Track status of resolved items to provide a record of activities and
    support identification of trends or persistent issues.

    Minimum Qualifications, Knowledge and Experience

  • University Degree in Computer Science / Finance / Business/ Banking / Criminal Justice studies.

  • At least 2 years’ experience in Banking Operations; 1 years’ experience in Fraud Monitoring, Prevention and Detection

  • Experience using Analytics techniques in Linear and Logistic Regression, Clustering Techniques, Neural Network, Decision Trees is an added advantage.

  • Familiarity with wide array of Fraud Analysis tools, applications and solutions.

    Key Competencies and Skills

  • Attention to detail.

  • Organization skills.

  • Problem-solving skills.

  • Trustworthiness.

  • Computer competency.

    How to Apply

  • For more information and job application details, see; HF Group Fraud Analyst Jobs in Kenya


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