Manager Financial Crime
1 month ago
ABOUT THE COMPANY
We will be the leading integrated solutions enabler for the property industry. We will offer innovative products and services, delivered under one roof by exceptionally committed people to enhance shareholder value. We will operate across the property value-chain as suppliers and financiers that offer unique solutions to all while being environmentally responsible.
JOB SUMMARY
Key Competencies and SkillsTechnical Competencies Knowledge of Criminal Justice System in Kenya Ability to understand and document workflows and business processes Strong analytical and monitoring skills Strong technical knowledge in debit/credit card systems and processes Expertise in identifying and evaluating potential risks in real estate investments and operations Skills in developing and implementing crisis management plans and business continuity strategies. Good report writing and presentation skills.General Competencies Process orientation Strong business acumen Solution orientation Strategic orientation Strong ethical standards and integrity Ability to handle sensitive information with confidentialityMinimum Qualifications, Knowledge and ExperienceAcademic QualificationsBachelor Degree in Finance/Accounting, Economics, Actuarial Science, Criminology, Computer science or relevant degree.Professional qualifications in the fields of Risk Management, and Compliance.ExperienceMinimum 6 years Banking work experience with at least 2 in fraud risk management related role.Proven experience in managing and leading a team.Hands-on experience conducting complex investigations into fraud, including forensic accounting, interviewing suspects and witnesses, and collecting evidenceExperience in handling card fraud monitoringExperience in Visa risk manager fraud systemDeep knowledge in credit card fraud rules and charge
RESPONSIBILITIES
Develop and implement of a proactive Fraud Risk Management Program using data extraction, data analytics and management reporting. Leading a team in reviewing various customer transactions and activities to flag or identify suspicious activity. Actions all card fraud alerts in the power card card management system. Caution cards on power card stop list Update travel advisory for customers when informed Undertake investigations of debit and credit card disputes Review current card fraud rules to ensure are working effectively in line with the risk management framework. Handle chargeback fraud. Create card fraud rules as per transaction monitoring standards Contributing to the development and implementation of Fraud Risk processes, tools, policies, standards, and procedures. Lead, mentor, and manage a team of fraud analysts Complete daily review of exception reports with a view to identify suspect activity/transactions and submission of summary finding reports as well as promptly institute control measures. Oversees and performs investigations regarding actual and suspected fraud activities, providing oversight and appropriate resolution to the operational and business units. Risk assesses the effectiveness of antifraud programs and controls in place. Analyze internal and external fraud loss data reporting to monitor risk management activities associated with significant losses. Maintains awareness of key process changes, system changes, organization or governance structure, and key outsourcing arrangements/vendor exposure and how they impact fraud risk management. Undertake research on fraud patterns by tracking confirmed fraudulent transactions to develop rules to prevent and detect fraud Assists management in the development and implementation of the Antifraud control activities both preventive and detective controls. Track unresolved items to provide a record of activities and support identification of fraud trends or persistent issues Service Level Agreements (SLA) adherence on issues resolution with minimal customer complaints Prepares monthly/quarterly management reports of all activities, including averted and sustained losses, and recovered monies. Attend and actively participate to scheduled engagement meetings on fraud related matters. Attend Kenya Bankers Association Forums and build with law enforcement, Telecoms and other banks.
REQUIRED SKILLS
Budgeting, financial planning, Compliance, Risk analysis, Knowledge of the Banking Act, Fraud risk assessment and management, Team leadership
REQUIRED EDUCATION
Bachelor's degree
-
Senior Manager, Financial Crime Compliance
3 days ago
Nairobi, Nairobi Area, Kenya Standard Bank Group Full timeABOUT THE COMPANYStandard Bank Group is a financial institution that offers banking and financial services to individuals, businesses, institutions and corporations in Africa and abroad.JOB SUMMARYQualificationsType of Qualification: First DegreeField of Study: Business Commerce/ Finance and Accounting/ LegalExperience RequiredGroup Anti Financial Crime...
-
Nairobi, Nairobi Area, Kenya Standard Bank Group Full timeAt KISC family, we endeavour to be the leading lights in the society. We believe in providing education that will make our graduates unique and outstanding in the society. The principle goal of education in our schools is to create men and women who are capable of doing new things, not simply repeating what other generations have done; men and women who are...
-
Senior Manager, Financial Crime Compliance
4 days ago
Nairobi, Nairobi Area, Kenya Standard Bank Group Full timeABOUT THE COMPANYStandard Bank Group is a financial institution that offers banking and financial services to individuals, businesses, institutions and corporations in Africa and abroad.JOB SUMMARYExperience RequiredGroup Anti Financial CrimeCompliance8-10 yearsExtensive experience in AML/CFT policy drafting and monitoring experience with experience in an...
-
Financial Crime Compliance Specialist
1 week ago
Nairobi, Nairobi Area, Kenya NCBA Full timeABOUT THE COMPANYThe new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds — from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment...
-
Manager, Financial Crime Compliance at
1 month ago
Nairobi, Nairobi Area, Kenya Standard Bank Group Full timeStandard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. "Africa is our home, we drive her growth" Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior valueJob PurposeTo implement FCC...
-
Nairobi, Nairobi Area, Kenya United Nations Office on Drugs and Crime Full timeABOUT THE COMPANYFor two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and sustainable well-being as deterrents to them.JOB SUMMARYWork...
-
Nairobi, Nairobi Area, Kenya UNODC - United Nations Office on Drugs and Crime Full timeOrg. Setting and ReportingThis position is located in the Regional Office for Eastern Africa (ROEA) Division for Operations (DO) of the United Nations Office on Drugs and Crime (UNODC) in Nairobi, Kenya. The incumbent will work under the direct supervision of the Crime Prevention and Criminal Justice Officer (Anti-Corruption) and will also report to the...
-
Analyst, Financial Crime Compliance at
1 month ago
Nairobi, Nairobi Area, Kenya Standard Bank Group Full timeStandard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. "Africa is our home, we drive her growth" Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value.Job Purpose To conduct...
-
Manager Financial Crime at
7 days ago
Nairobi, Nairobi Area, Kenya HF Group Full timeHousing Finance Company of Kenya was incorporated as the premier mortgage Finance Institution in Kenya licensed under the Banking Act with the CDC and the GoK owning 60% and 40% respectively.Principle Accountabilities Develop and implement of a proactive Fraud Risk Management Program using data extraction, data analytics and management reporting. Leading a...
-
Senior Financial
2 weeks ago
Nairobi, Nairobi Area, Kenya Asante Financial Services Group Full timeABOUT THE COMPANYAsante Financial Services Group is a high impact digital financial services company primarily focused on Micro, Small and Medium Sized Enterprises (MSMEs) and consumers in Sub-Saharan Africa. Incorporated in March 2016 in Mauritius, initially as a subsidiary of Atlas Mara LLC, Asante Financial Services Group has grown exponentially operating...
-
Senior Financial
1 month ago
Nairobi, Nairobi Area, Kenya Asante Financial Services Group Full timeABOUT THE COMPANYAsante Financial Services Group is a high impact digital financial services company primarily focused on Micro, Small and Medium Sized Enterprises (MSMEs) and consumers in Sub-Saharan Africa. Incorporated in March 2016 in Mauritius, initially as a subsidiary of Atlas Mara LLC, Asante Financial Services Group has grown exponentially operating...
-
Senior Financial
1 month ago
Nairobi, Nairobi Area, Kenya Asante Financial Services Group Full timeAsante Financial Services Group is a high-impact digital financial services firm focused on advancing financial independence and improving the well-being of Underserved small businesses and individuals in Africa.Job ObjectiveThe senior financial analyst's responsibilities include assisting with financial planning and budgeting processes, analyzing financial...
-
Senior Financial
2 weeks ago
Nairobi, Nairobi Area, Kenya Asante Financial Services Group Full timeAsante Financial Services Group is a high-impact digital financial services firm focused on advancing financial independence and improving the well-being of Underserved small businesses and individuals in Africa.Job ObjectiveThe senior financial analyst's responsibilities include assisting with financial planning and budgeting processes, analyzing financial...
-
Nairobi, Nairobi Area, Kenya United Nations Office on Drugs and Crime (UNODC) Full timeFor two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and sustainable well-being as deterrents to them. Because the scale of these...
-
Associate Programme Officer
2 days ago
Nairobi, Nairobi Area, Kenya United Nations Office on Drugs and Crime Full timeABOUT THE COMPANYFor two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and sustainable well-being as deterrents to them.JOB...
-
Nairobi, Nairobi Area, Kenya United Nations Office on Drugs and Crime Full timeABOUT THE COMPANYFor two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and sustainable well-being as deterrents to them.JOB...
-
Programme Management Intern at
2 months ago
Nairobi, Nairobi Area, Kenya United Nations Office on Drugs and Crime (UNODC) Full timeFor two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and sustainable well-being as deterrents to them. Because the scale of these...
-
Nairobi, Nairobi Area, Kenya United Nations Office on Drugs and Crime (UNODC) Full timeFor two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and sustainable well-being as deterrents to them. Because the scale of these...
-
Programme Officer
1 week ago
Nairobi, Nairobi Area, Kenya United Nations Office on Drugs and Crime Full timeABOUT THE COMPANYFor two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and sustainable well-being as deterrents to them.JOB SUMMARYOrg....
-
Assistant Project Officer
2 weeks ago
Nairobi, Nairobi Area, Kenya United Nations Office on Drugs and Crime Full timeABOUT THE COMPANYFor two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and sustainable well-being as deterrents to them.JOB...
