beBee background
Professionals
>
Nairobi
Harriet Luganda

Harriet Luganda

Fraud prevention analyst

Customer Service / Support

Nairobi, Nairobi Area

Social


Services offered

Organized Fraud Analyst with the investigative and reconciliation skills to efficiently identify online fraud activities by analyzing large amounts of data, screening and moderating user submitted content while maintaining the highest level of customer confidentiality

Approximate rate: KSh 150 per hour

Experience

Cashier – 02/2012 to 10/2013. Nila Pharmaceuticals, Nairobi, Kenya

Fraud Analyst - 11/2015 to 3/2023. Ecom Service, Nairobi, Kenya

Education

Diploma in Marketing: 05/2010 – 12/2012 Railway Training Institute of Kenya. Bishop Sulumeti High School -01/2005 – 11/2008 Kenya Certificate of Secondary Education. Kahawa Garrison Primary -2002 Kenya certificate of primary education

Professionals who compete with Harriet

Professionals in the same Customer Service / Support sector as Harriet Luganda

Professionals from different sectors near Nairobi, Nairobi Area

Other users who are called Harriet

Jobs near Nairobi, Nairobi Area

  • Work in company

    Fraud & Risk Analyst

    Sportserve

    The Fraud & Risk Analyst is the first line of defence against fraudulent activity. · Investigate assigned alerts and transactions following defined SOP's. · Detect and report suspicious behaviour or irregularities in customer actions. · ...

    Nairobi

    3 weeks ago

  • Work in company

    Forensics Manager

    Britam

    This role will lead fraud prevention,detection and investigation across Britam subsidiaries ensuring proportionate solutions fit business objectives.Develop fraud risk management program and standards · Manage all investigations end to end · Cultivate fraud awareness across the G ...

    Nairobi

    2 weeks ago

  • Work in company

    Forensics Manager

    Britam

    This role will be responsible for leading and managing the Forensic officers in fraud prevention detection and investigation. · ...

    Nairobi

    1 week ago