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Country Head of Fraud

...leadership to the Frauds Operations team (Acquiring Fraud Monitoring, Cards Fraud Monitoring, Issuing & Acquiring...

Nairobi
Absa Group
Open job preview for: Country Head of Fraud - Nairobi

Area Collections Executive

...Fraud or tampering cases. Escalation of any complex cases e.g. client complaint, tampering, fraud and working...

Nairobi
Sun King
Open job preview for: Area Collections Executive - Nairobi

Payment Specialist

...Conduct thorough investigations into all transactions to mitigate the risk of fraud or unauthorized activities...

Nairobi
Neo Group
Open job preview for: Payment Specialist - Nairobi

Analyst, Financial Crime Compliance

...Experience in the realm of Anti- Fraud , -Bribery, -Market Abuse, -Money Laundering and Combatting Financing...

Nairobi
Standard Bank Group
Open job preview for: Analyst, Financial Crime Compliance - Nairobi

Investigations Lead

...unreachable and suspected fraud customers for asset recovery purposes. About Us In this essential field-based role...

Nairobi
M-KOPA
Open job preview for: Investigations Lead - Nairobi

Investigations Officer

...unreachable and suspected fraud customers for asset recovery purposes. About Us In this essential field-based...

Nairobi
M-KOPA
Open job preview for: Investigations Officer - Nairobi

Senior QA Engineer

At Vyntra, we help financial institutions across the world fight fraud , prevent money laundering, and gain full...

Nairobi
Vyntra Global
Open job preview for: Senior QA Engineer - Nairobi

Senior QA Engineer

At Vyntra, we help financial institutions across the world fight fraud , prevent money laundering, and gain full...

Nairobi
Vyntra
Open job preview for: Senior QA Engineer - Nairobi

Data Scientist

...Scientist to join our Artificial Intelligence (AI) team and contribute to some of our key projects, such as Fraud...

Nairobi
Yassir
Open job preview for: Data Scientist - Nairobi

Enterprise Risk Management

...for monitoring card holder resolutions and fraud analytics functions to ensure that functions are operating efficiently...

Nzalae, Nzawa
Nuvision Federal Credit Union
Open job preview for: Enterprise Risk Management - Nzalae, Nzawa

Credit Manager

...and measured against defined success criteria through engagement with relevant teams. Fraud Case Oversight...

Nairobi
Sun King
Open job preview for: Credit Manager - Nairobi

Cards Portfolio Specialist

...efficient running of the card business from a fraud , operations and sales perspective (this will require working...

Nairobi
PayTech Nexus
Open job preview for: Cards Portfolio Specialist - Nairobi

Manager, IT

...fraud , lack of transparency, inefficiency, and poor customer experience. Having raised a US$11 million Series...

Nairobi
Peach Tech Limited
Open job preview for: Manager, IT - Nairobi

Learning & Development Manager

...car market i.e. fraud , lack of transparency, inefficiency, and poor customer experience. Having raised a US$11...

Nairobi
Peach Tech Limited
Open job preview for: Learning & Development Manager - Nairobi

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