Principal Officer, Fraud Detection and Analytics

1 week ago

Nairobi, Nairobi Area, Kenya Safaricom Candidate Experience site Full time 1,200,000 - 2,400,000 per year

Reporting to the Chapter Lead, Fraud Detection and Analytics, the role holder will be responsible for providing support on Fraud Detection and Prevention initiatives through proactive and accurate analytics, process reviews to prevent and detect fraud while driving improved customer experience.
 

  • Counter Fraud Officer

    1 week ago

    Nairobi, Nairobi Area, Kenya Britam Full time 1,200,000 - 3,600,000 per year

    Job PurposeThe Investigation Officer will be responsible for investigation and remediation within the Britam. The role holder is responsible for investigations into allegations of fraud, in accordance with key investigative methodologies, legislation and company policies while delivering proactive counter fraud reviews in relation to the adequacy and...

  • Fraud & Risk Analyst

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    Nairobi, Nairobi Area, Kenya Sportserve Full time 900,000 - 1,200,000 per year

    Sportserve forms part of a remarkable group of B2C sports betting and B2B sportsbook technology companies, focused on delivering first class sports betting experiences and casino products for our users worldwide. Along with Sportion, TechSpirit, Standard Focus and Sportelligent, we are the driving force behind the world renowned sports betting company and...

  • Principal Data Scientist Delivery

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Vyntra Global Full time €80,000 - €180,000 per year

    Why you should joinFinancial crime is getting smarter—so are we. AtVyntra, we're redefining how financial institutions detect and prevent fraud through powerful AI-driven analytics, delivered in elegant, user-friendly platforms.ThePrincipal Data Scientist – Deliveryplays a key role in designing Vyntra's financial crime analytics solutions for our...

  • Principal Officer

    1 day ago

    Nairobi, Nairobi Area, Kenya Zuriel Full time 1,200,000 - 3,600,000 per year

    Principal Officer (Insurance & Reinsurance Brokerage Company)Location:Nairobi, KenyaReports To:ManagementRole OverviewOur client is looking for a Principal Officer that will lead and manage their insurance and reinsurance brokerage's operations, ensuring compliance with the Insurance Regulatory Authority (IRA) of Kenya and other applicable laws. This role...

  • Data Analytics Manager

    1 week ago

    Nairobi, Nairobi Area, Kenya enteles Search Full time 1,200,000 - 3,600,000 per year

    Our client is a multinational financial services firm, with a significant footprint.Based in either Nairobi or Kuala Lumpur, this role will play a critical role in supporting their internal audit activities by providing insights through the analysis and correlation of data extracted from various systems across the business. Through advanced data analytics...

  • Lead Quality Assurance Engineer

    1 week ago

    Nairobi, Nairobi Area, Kenya Vyntra Global Full time 1,500,000 - 2,500,000 per year

    At Vyntra, we help financial institutions across the world fight fraud, prevent money laundering, and gain full visibility of every transaction. Our AI-powered platform combines advanced fraud detection with large-scale transactional data observability, giving banks the tools to build trust and stay compliant.As ourLead QA Engineer, you will play a critical...

  • Lead QA Engineer

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Vyntra Full time 1,200,000 - 2,400,000 per year

    At Vyntra, we help financial institutions across the world fight fraud, prevent money laundering, and gain full visibility of every transaction. Our AI-powered platform combines advanced fraud detection with large-scale transactional data observability, giving banks the tools to build trust and stay compliant.As our Lead QA Engineer, you will play a critical...

  • Data Scientist Delivery

    5 days ago

    Nairobi, Nairobi Area, Kenya Vyntra Global Full time 120,000 - 240,000 per year

    Why you should joinFinancial crime is getting smarter — so are we.AtVyntra, we're redefining how financial institutions detect and prevent fraud through powerful AI-driven analytics, delivered in elegant, user-friendly platforms.TheData Scientist Delivery (DSD)is responsible for the delivery, maintenance, and development of Vyntra's financial crime...

  • Data Scientist Delivery

    5 days ago

    Nairobi, Nairobi Area, Kenya Vyntra Full time 500,000 - 1,200,000 per year

    Why you should joinFinancial crime is getting smarter — so are we.At Vyntra, we're redefining how financial institutions detect and prevent fraud through powerful AI-driven analytics, delivered in elegant, user-friendly platforms.The Data Scientist Delivery (DSD) is responsible for the delivery, maintenance, and development of Vyntra's financial crime...

  • Data Scientist Delivery

    5 days ago

    Nairobi, Nairobi Area, Kenya Vyntra Full time 120,000 - 240,000 per year

    Why you should join Financial crime is getting smarter — so are we. At Vyntra, we're redefining how financial institutions detect and prevent fraud through powerful AI-driven analytics, delivered in elegant, user-friendly platforms. The Data Scientist Delivery (DSD) is responsible for the delivery, maintenance, and development of Vyntra's financial...