Fraud Analyst Job in Kenya - NCBA

Fraud Analyst

Ideal Job Specifications

Undergraduate degree – minimum 2nd class honours upper division added advantage for a person with the following disciplines: Finance/Accounting, Economics, Actuarial Science, Criminal Justice or computer science /information technology.


 Proficiency in information technology is a must

 Professional qualifications in Fraud Risk Management, Systems Audit, Data Analytics will be an added advantage

 Appropriate training in the assigned information systems accompanying operating systems and environmental systems such as firewalls

 A creative approach to solving problems, attention to details, well organized and exhibit methodical approach to work

 Excellent communication (oral/wring) and presentation skills

 Ability to work under pressure, remain objective and ability to meet deadlines

 Knowledgeable in identifying indicators of fraud through data mining and analysis exercises

Desired Work Experience

 Minimum 3 years of analytics experience in financial industry, teller duties, funds transfer including system interrogative functions, information security controls, electronic payments or risk operations.

 Knowledge of the banking core system applications

How to Apply