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  • Fraud Prevention Assistant
    FullTime
    Nairobi,Kenya
    Closing Date: 10/03/2023
    Closed
    Publish Date: 21/02/2023

    Position: Fraud Prevention Assistant

    Location: Nairobi.

    Reporting to: Fraud Prevention Manager


    JOB PURPOSE & SUMMARY

    Our client is looking who is in the high-tech space offering global technical services is looking for a Fraud Prevention Manager to join their vibrant team in Nairobi.

    KEY RESPONSIBILITIES AND DUTIES

    • Assist in developing and implementing effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.
    • Utilize data and leverage technology from multiple internal and third-party sources to mitigate fraud.
    • Occasionally liaise with fraud prevention partners in order to maintain and improve third-party systems.
    • Identify gaps and inefficiencies in processes and recommend process changes or vendor solutions to optimize anti-fraud measures.
    • Analyze core reporting and operational reports and provide recommendations to improve rule performance and implementation.
    • Analyze,      develop, and implement strategies to detect, prevent and minimize chargeback activities in liaison with the fraud manager.
    • Works with various departments to develop and implement tools and process improvements to enhance efficiency and effectiveness in identifying and preventing fraud.
    • Be the expert on the latest fraud techniques and technology.

     

    QUALIFICATIONS:

     

    EDUCATION/KNOWLEDGE AND EXPERIENCE

    • Bachelor’s Degree in Law, Psychology, Forensics, or Criminology is required.
    • Experience:(3-5) years’ work experience as an investigator or fraud examiner in banking insurance or other related filed is  a must.


    COMPETENCY AND TECHNICAL SKILLS

     

    • Excellent communication (oral/writing) and presentation skills
    • Ability to interview suspected perpetrators of fraud and other individuals to elicit information, detect document fraud, and produce logical and coherent reports of findings.
    • Proficient in Microsoft Office Suite
    • Awareness and understanding of the wider business, economic, market environment and regulatory framework.
    • Willingness to take on responsibilities and challenges.
    • Honesty and integrity.