Full time Offered Salary :

Fraud Analyst at NCBA Group

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Job Description

Job Purpose Statement

  • The purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions exception alerts/reports review, analysis to proactively identify and mitigate fraud risks and creating awareness on fraud trends across the business.

Ideal Job Specifications

  • Undergraduate degree – minimum 2nd class honours upper division added advantage for a person with the following disciplines: Finance/Accounting, Economics, Actuarial Science, Criminal Justice or computer science /information technology.


  •  Proficiency in information technology is a must
  •  Professional qualifications in Fraud Risk Management, Systems Audit, Data Analytics will be an added advantage
  •  Appropriate training in the assigned information systems accompanying operating systems and environmental systems such as firewalls
  •  A creative approach to solving problems, attention to details, well organized and exhibit methodical approach to work
  •  Excellent communication (oral/wring) and presentation skills
  •  Ability to work under pressure, remain objective and ability to meet deadlines
  •  Knowledgeable in identifying indicators of fraud through data mining and analysis exercises

Desired Work Experience

  •  Minimum 3 years of analytics experience in financial industry, teller duties, funds transfer including system interrogative functions, information security controls, electronic payments or risk operations.
  •  Knowledge of the banking core system applications
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