Senior Associate, Enterprise Fraud Risk - Nairobi

The Fraud & Risk Analyst is responsible for investigating transactions, behaviour, and alerts by applying company procedures with precision and care. · ...

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. · ...

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 ...

Job Title: Internal Auditor · Location: Nairobi, Kenya · Industry: Financial Services / Microfinance / Credit Services · Job Summary · The Internal Auditor will be responsible for evaluating internal controls, risk management processes, and compliance with organizational policies ...

Job Title: Internal Auditor · Location: Nairobi, Kenya · Industry: Financial Services / Microfinance / Credit Services · Job Summary · The Internal Auditor will be responsible for evaluating internal controls, risk management processes, and compliance with organizational policies ...

Job Title: Internal Auditor · Location: Nairobi, Kenya · Industry: Financial Services / Microfinance / Credit Services · Job Summary · The Internal Auditor will be responsible for evaluating internal controls, risk management processes, and compliance with organizational policies ...

HFC Limited seeks a dynamic Credit Evaluation Manager to support the Business team in channelling out quality credit applications. · ...

+About Us · Virtual Pay International is a leading global Pan-African Payment Service Provider (PSP) regulated in multiple jurisdictions and dedicated to facilitating secure and seamless financial transactions across the continent. · +We are seeking a Head of Risk who will lead t ...

To conduct strategic analysis on information required for transaction monitoring in order to inform the strategic direction of Money Laundering Surveillance (MLS) and provide strategic input into the AML / CFT Risk Based Approach (RBA). · ...

The Regional Investigations Officer will undertake high-risk investigations of alleged misconduct or violations of ICRC internal policies and procedures in the Africa region.We take action in response to emergencies and promote respect for international humanitarian law. · ...

To support the digital banking operations by ensuring seamless processing, monitoring, · and control of all digital transactions, customer onboarding, · and service requests. · Digital Transactions & Payment Operations · Fraud, Risk & Compliance · System & Channel Monitoring · Cu ...

We are seeking a talented, dynamic, self-driven, and results-oriented individual who is committed to performance, excellence, · and participating in our growth strategy. · To execute effective and timely collection of overdue credit card accounts, · including monitoring minimum d ...

Lets Write Africa's Story Together. Reviewing, analyzing, and processing insurance claims to determine their validity and ensure compliance with policy terms. · ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations.You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactica ...

The Payroll Collections Officer is responsible for ensuring efficient management of payroll-based loan recoveries and compliance with credit processes.The role involves verifying KYC documentation, processing payroll bookings, monitoring arrears, maintaining strong relationships ...

The Compliance Officer will ensure that Busha's virtual asset operations in are fully compliant with local and international regulatory requirements.This role will focus on risk management, AML/CFT controls, transaction monitoring, · customer due diligence, · and operational comp ...

The Manager – Digital Matching & Exceptions Management is responsible for overseeing end-to-end reconciliation, · digital matching, and exception management processes across banking products and accounts. · The role ensures timely identification · & resolution of breaks, mitigate ...

The Credit Manager - PayGo Phones Kenya is a field-based position within the Global Risk and Credit team. · The role focuses on overseeing credit and related risk areas within the PAYGo business in Kenya. · ...

Busha's Compliance Officer will ensure the company's virtual asset operations are fully compliant with local and international regulatory requirements. · ...

To support the Head of Risk in the implementation and execution of HFDI's Enterprise Risk Management framework across corporate-level operations and all business lines. · ...