KCB Fraud Analyst Job in Kenya

KCB Bank

Fraud Analyst

Reference Number: IRC9806

The Position: Reporting to the Senior Manager, Prevention & Detection the position will be reviewing transactions alerts and collate data from the real-time Fraud Management System and other reporting sources with a view to identify fraudulent transactions, institute prompt mitigation actions and create awareness on fraud trends across the Bank network.

Key Responsibilities:

  • Constantly monitor real time queues and identify high-risk transactions, unauthorized transactions and fraudulent accounts.
  • Identify fraudulent transactions and institute prompt mitigating actions.
  • Review and provide resolution to queued transactions within

Click on KCB Fraud Analyst Job in Kenya for more details and info on how to apply.

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