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Senior Fraud Analyst Job 4G Capital
Finance Jobs. 4G Capital Jobs
What You’ll Be Doing
- Monitor and analyze transactions and customer behavior to detect fraud patterns.
- Assist in executing fraud investigations, analyzing data, and documenting findings.
- Use or enhance fraud detection tools and escalate suspicious activity.
- Support the implementation of fraud prevention strategies and controls.
- Maintain fraud risk assessments and investigation records.
- Contribute to internal fraud awareness training programs.
- Prepare internal and external fraud reports (e.g., CBK, UMRA).
- Stay updated on emerging digital fraud trends.
- Collaborate with Customer Support, Product, Operations, and other departments to mitigate risks.
What We’re Looking For
- Bachelor’s degree in Finance, Business, Economics, Statistics, or related field.
- Minimum 3 years in fraud analysis, preferably in financial services or digital lending.
- Strong data analysis skills (e.g., Excel, SQL) and trend identification.
- Understanding of fraud risks and regulatory requirements in Kenya and Uganda.
- High attention to detail, analytical mindset, and strong communication skills.
- Ability to work independently and collaborate across teams.
- Commitment to confidentiality and ethical standards.
How to Apply
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