Senior Fraud Prevention Specialist

4 weeks ago


Nairobi, Nairobi Area, Kenya Black Pen Recruitment Full time
Job Summary

We are seeking a highly skilled and experienced Senior Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for developing and implementing strategies to prevent and mitigate fraud globally.

Key Responsibilities
  • Develop and monitor fraud prevention strategies, tools, and processes to ensure superior fraud detection while balancing approval rates and P&L impacts.
  • Oversee investigations on all payment recalls or chargebacks, and manage resolving queued transactions within service level agreements.
  • Compile and implement security measure systems and fraud prevention strategies, interacting directly with banks, clients, and other third parties to inform risk-based decision making.
  • Maintain fraud analysis models to improve efficiency and effectiveness of company systems, making data-driven decisions to determine existing fraud trends by analyzing accounts and transaction patterns.
  • Identify system improvements to prevent fraudulent activities and generate risk management reports for management.
Requirements
  • At least 3 years of experience in a risk or fraud department, with at least 2 years of experience managing a fraud or risk team.
  • Experience with Visa and Mastercard risk tools, financial services, online payments, e-commerce, and mobile wallet experience and monitoring required.
  • CFE, Certified Fraud Examiner (Essential), and intermediate to advanced SQL skills (an advantage).
  • Familiarity with blockchain analytics tools, enhanced knowledge of Financial Crime, AML, and STR/SAR directives, and proficiency in monitoring systems and rules tuning.
  • Working knowledge of forecasting and KPIs, extremely tech-savvy, and strong analytical and problem-solving skills.
  • Excellent communication and documentation skills, attention to detail, and a high level of integrity.


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