Technical Analyst - Fraud Detection at Equity Bank Kenya
- Published date: November 19, 2020
- Category: Administrative & Office
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- Location: Nairobi, Nairobi
- Jop type:
- Salary: Ksh Not mentioned
- Company name: Jobs in Kenya
Job Description
Description
Currently the Bank is seeking additional talent to serve in the role outlined below.
- Transactions monitoring, on a 24 hour and 7 days a week monitoring schedule, to identify suspicious transactions based on present parameters or other appropriate criteria within set timelines.
- Conduct preliminary validation checks for suspicious transactions within set timelines, lien targeted accounts and block destination accounts/mobile wallets in order to minimize loss to the customer.
- Validation of banks exceptional reports within set timelines.
- Handling of suspicious transactions sent from partners within set timelines.
- Work closely with IT staff to enhance system capability to improve fraud monitoring for emerging fraud risks/scenarios.
- Ensure 100% compliance to the Bank’s policies and procedures, CBK prudential guidelines and local statutes.
- Conduct fraud risk assessments on new/existing Bank systems, products and services.
- Propose, discuss with stakeholders and agree recommendations to improve control weaknesses identified during fraud monitoring and regularly follow up for their implementation.
- Manage fraud detection tools and ensure they are used responsibly and only as and when required.
Qualifications
- A graduate with a Bachelor’s degree preferably in IT or Engineering.
- Professional certification in Fraud Examination, Auditing, Accounting, Risk management, Information systems audit and Data Science is an added advantage.
- Have at least 3 years’ experience in a forensics department or at least 5 years’ experience in Bank’s IT department
- Highly developed interpersonal and communication skills
- Knowledge of Bank risks and their mitigations
- Knowledge of CBK prudential guidelines
- Knowledge of AML and KYC policy guidelines
Method of Application
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