Senior Fraud Prevention Specialist
4 weeks ago
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.
- 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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Senior Integrity Risk Specialist
4 weeks ago
Nairobi, Nairobi Area, Kenya World Bank Group Full timeJob Title: Senior Integrity Risk SpecialistJoin the World Bank Group as a Senior Integrity Risk Specialist and contribute to the prevention and detection of fraud and corruption in our operations.Key Responsibilities:Review project risks based on ongoing or completed investigations, as a follow-up to complaints, or at the request of Task Teams to interpret...
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Senior Integrity Risk Management Specialist
2 weeks ago
Nairobi, Nairobi Area, Kenya World Bank Group Full timeAbout the RoleWe are seeking a seasoned Senior Integrity Risk Specialist to join our team at the World Bank Group. As a key member of our Integrity Vice Presidency, you will play a vital role in helping us prevent and detect fraud and corruption in our operations.About the TeamOur team is dedicated to ensuring that our resources are used effectively to...
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Senior Integrity Risk Professional
2 weeks ago
Nairobi, Nairobi Area, Kenya World Bank Group Full timeJob DescriptionSenior Integrity Risk Specialist at World Bank GroupWe are seeking a highly skilled Senior Integrity Risk Specialist to join our team at the World Bank Group. As a Senior Integrity Risk Specialist, you will play a key role in detecting, preventing, and deterring fraud and corruption in our operations.Your primary responsibilities will...
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Senior Internal Auditor
4 weeks ago
Nairobi, Nairobi Area, Kenya African Trade & Investment Development Insurance - ATIDI Full timeA highly experienced Senior Internal Auditor is sought to lead the development of a flexible annual audit plan, reviewing systems and operations to assess organizational objectives and control adequacy. Key responsibilities include:Developing a risk-based audit plan and submitting it to the Board for review and approvalImplementing the audit plan, including...
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Senior Infrastructure Development Specialist
2 days ago
Nairobi, Nairobi Area, Kenya international finance corporation Full timeAbout the RoleWe are seeking an experienced Senior Infrastructure Development Specialist to join our team at International Finance Corporation (IFC). This role will play a crucial part in shaping our infrastructure development strategies and driving growth in emerging markets.
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Education Specialist
3 weeks ago
Nairobi, Nairobi Area, Kenya UNICEF Full timeEducation Specialist - Emergency Response TeamUNICEF is seeking an experienced Education Specialist to join its Emergency Response Team. The successful candidate will work under the Senior Education Advisor to develop, implement, and evaluate emergency education strategies, ensuring compliance with UNICEF's Core Commitments for Children.As an Education...
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Education Specialist
2 weeks ago
Nairobi, Nairobi Area, Kenya UNICEF Full timeEmergency Education SpecialistUNICEF seeks an Education Specialist to join its Emergency Response Team (ERT). The ideal candidate will have a strong background in education, with a focus on emergency situations. The successful candidate will work under the Senior Education Advisor to develop, implement, and evaluate emergency education strategies, ensuring...
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Administrative Support Specialist
5 days ago
Nairobi, Nairobi Area, Kenya Nathan HR Human Resources Full timeNathan HR Human Resources is seeking an experienced Administrative Support Specialist to join our team. This role involves providing high-level administrative support, including data analysis, reporting, and workflow optimization.About the RoleThis is a full-time position with an estimated salary of $65,000-$80,000 per year, depending on experience. As an...
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Administrative Support Specialist
4 weeks ago
Nairobi, Nairobi Area, Kenya Nathan HR Human Resources Full timeJob Title: Administrative Support SpecialistLocation: Nairobi, KenyaJob Type: Full TimeJob Overview:We are seeking a highly organized and proactive Administrative Support Specialist to provide comprehensive administrative support. The ideal candidate will possess excellent organizational skills, attention to detail, and the ability to handle multiple tasks...
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Administrative Support Specialist
2 weeks ago
Nairobi, Nairobi Area, Kenya Nathan HR Human Resources Full timeAdministrative Support Specialist Job DescriptionLocation: Nairobi, KenyaJob Type: Full TimeJob Overview:We are seeking an organized and proactive Administrative Support Specialist to join our team at Nathan HR Human Resources.Key Responsibilities:Office Management:Manage office supplies inventory and place orders as needed.Ensure the office environment is...
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Internal Audit Assistant
4 weeks ago
Nairobi, Nairobi Area, Kenya Corporate Staffing Services Full timeInternal Auditor sought to ensure governance, internal control, and risk management processes.Key responsibilities include:Performing assigned tasks as per the annual internal audit plan.Examining internal controls, evaluating design and operational effectiveness, and recommending changes.Participating in change management processes and interacting with...
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Senior Account Manager
5 days ago
Nairobi, Nairobi Area, Kenya Nathan HR Human Resources Full timeJob DescriptionWe are seeking a highly organized and detail-oriented Senior Account Manager or Contract Servicing Specialist to manage existing client accounts and support pre- and post-sales activities within our contract and temporary staffing division.About the RoleThis role combines account management with sales coordination, ensuring both client...
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Senior SHEQ Officer
4 weeks ago
Nairobi, Nairobi Area, Kenya Puratos Full timePuratos is an international group offering innovative products and application expertise for the bakery, patisserie, and chocolate sectors. Our headquarters are near Brussels, Belgium, where the company was founded in 1919. As a Senior SHEQ Officer, you will drive the development and continuous improvement of quality, health, and safety standards, processes,...
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Nurse Specialist
4 weeks ago
Nairobi, Nairobi Area, Kenya Antal International Network - IME Full timeJob Title: Clinical NurseAntal International Network - IME is seeking a skilled Clinical Nurse to join our team. As a Clinical Nurse, you will be responsible for providing direct patient care in an inpatient or outpatient setting.Key Responsibilities:Provide direct patient care, ensuring a safe environment for patients and staff.Assess and treat patient...
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Distribution Coordination Specialist
2 days ago
Nairobi, Nairobi Area, Kenya Aseka Agencies Full time 30,000 - 43,000 per monthAseka Agencies OverviewWe are a company that values teamwork and customer satisfaction.Our Skilled Distribution Associates play a crucial role in ensuring timely deliveries and maintaining quality standards.They coordinate the movement of products from one location to another.Monitor and control inventory levels to prevent stockouts or overstocking.Key...
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Procurement Specialist
1 week ago
Nairobi, Nairobi Area, Kenya GAP RECRUITMENT SERVICES LIMITED Full timeExplore an exciting opportunity with a dynamic pharmaceutical retail company in Nairobi. As a Procurement Assistant, you will play a crucial role in ensuring efficient supplier management and procurement of high-quality pharmaceutical products.Key Responsibilities:Manage supplier relationships to secure timely and cost-effective procurement of pharmaceutical...
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Strategic Operations Manager
20 hours ago
Nairobi, Nairobi Area, Kenya UNICEF Full timeAbout UNICEFUNICEF is a global organization working to improve the lives of children in over 190 countries. We believe that every child deserves a fair chance in life, and we work tirelessly to make that a reality.About the JobWe are seeking a Strategic Operations Manager to join our team in Nairobi. As a key member of our Programme Group, you will be...
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Procurement Specialist
4 weeks ago
Nairobi, Nairobi Area, Kenya Nathan HR Human Resources Full timeJob Summary:The Procurement Executive is responsible for managing the company's purchasing activities to ensure timely and cost-effective acquisition of goods, materials, and services. The role involves supplier management, negotiating contracts, ensuring compliance with company policies, and maintaining good relationships with vendors. The Procurement...
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Strategic Procurement Specialist
2 weeks ago
Nairobi, Nairobi Area, Kenya Nathan HR Human Resources Full timeJob SummaryThe Procurement Executive plays a pivotal role in optimizing procurement processes and controlling costs while ensuring quality standards. This role involves supplier management, negotiating contracts, ensuring compliance with company policies, and maintaining good relationships with vendors.Key ResponsibilitiesVendor ManagementIdentify and assess...
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Comprehensive Customer Support Professional
20 hours ago
Nairobi, Nairobi Area, Kenya Hope jaider Full time 35,000 - 40,000 per monthAbout the JobWe are seeking an experienced Senior Client Relations Specialist to join our team at Hope Jaider. As a key member of our team, you will be responsible for providing exceptional support and guidance to our clients.Key Responsibilities:Develop and maintain strong relationships with clientsProvide comprehensive product information and...