Safaricom Senior Officer - Fraud Detection & Analytics Jobs in Kenya

Safaricom Senior Officer - Fraud Detection & Analytics Jobs in Kenya


  • We are pleased to announce the following vacancy in Senior Officer – Fraud Detection & Analytics. In keeping with our current business needs, we are looking for a person who meets the criteria indicated below.

    Brief Description

  • Reporting to the Senior Manager – Fraud Detection & Analytics, the Senior Fraud Officer is responsible for carrying out Fraud Reviews/ Forensic Audits, close alarms and alerts; and manage customers, business partners and internal fraud issues.

    Key Responsibilities

  • Proactively conduct Fraud Reviews/ Forensic Audits in critical or high fraud risk areas across the business;
  • Analyse and monitor unusual data patterns that may indicate fraud/ unethical conduct. Spot negative trends, and potential risky behaviour;
  • Analyse and close alarms and alerts generated through detection systems and provide user feedback on optimization of alarm rules to improve detection;
  • Management & closure of Fraud related escalations from customer facing functions in the business. Support projects and initiatives are aimed at improving customer experience

    QUALIFICATIONS

    Qualifications

  • Bachelor's degree in IT or Business-related discipline;
  • Certification in a fraud related discipline, in particular A Certified Fraud Examiner (CFE);
  • Proven hands on fraud experience in a financial environment with knowledge of GSM network;
  • A Conceptual thinker able to work independently, with ability to wade through data and arrive at conclusions
  • Good communication skills - written and verbal - to succinctly present findings and communicate with a variety business partners;
  • Good knowledge of mobile network operator’s business models and processes.

    For more information and application details see;Safaricom Senior Officer - Fraud Detection & Analytics Jobs in Kenya

    Find daily jobs in Kenya. Jobs - Kenya jobs. Search our career portal & find the latest Kenyan job positions, career opportunities & jobs in Kenya.

    Jobs in Kenya - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Kenya.

    Find your dream job from 1000s of vacancies in Kenya posted and updated daily - click here!

    • Click here to post comments

    Join in and write your own page! It's easy to do. How? Simply click here to return to Best Africa Jobs.

    Scholarship 2024/25

    Current Scholarships 2024/2025 - Fully Funded

    Full Undergraduate Scholarships 2024 - 2025

    Fully Funded Masters Scholarships 2024 - 25

    PhD Scholarships for International Students - Fully Funded!


    Funding Opportunities for Journalists 2024/2025


    Funding for NGOs 2024/2025


    Funding for Artists 2024/2025


    Funding for Entrepreneurs 2024/2025

  • ✅Over 4500 Current Fully Funded Scholarships for International Students 2024
  • ✅ Undergraduate Scholarships 2024
  • ✅ Masters Scholarships 2024
  • ✅ PhD Scholarships 2024 Click Here!
    _
  • Jobs in Kenya
  • Jobs in Uganda
  • Jobs in Ethiopia
  • Jobs in Nigeria
  • Jobs in South Sudan
  • Jobs in South Africa
  • Jobs in Rwanda
  • Jobs in Zambia
  • Jobs in Malawi
  • Jobs in Ghana
  • Jobs in Tanzania

    ***