Entry and Basic-level Banking, microfinance, insurance Jobs in Africa

5 jobs found

Old Mutual

Fraud Risk Management Analyst - OML

Kampala

Uganda

KCB Group

Business Analyst - Digital Financial Products

Kampala

Uganda

Oasis Outsourcing

Treasury Accounting

Nairobi

Kenya

Africa Merchant Assurance Company (AMACO)

Direct Sales Force (DSFs)

Nairobi

Kenya

HF Group

Bancassurance Direct Sales Representative

Nairobi

Kenya

Tropical Bank Limited (Uganda)

Direct Sales Representative

Kampala

Uganda

Closed for applications
Absa Group Ltd

Administrator: Operations

Nairobi

Kenya

Closed for applications
Cairo Bank Uganda

Internship Program - Cyber Security Department

Kampala

Uganda

Closed for applications
Cairo Bank Uganda

Internship Program - Credit / Institutional Banking / Operations Department

Kampala

Uganda

Closed for applications

Get personalised job alerts directly to your inbox!

Cairo Bank Uganda

Internship Program - Marketing, Communications & PR

Kampala

Uganda

Closed for applications

Country / Region

Industry (Entry and Basic-level)

Seniority (Banking, microfinance, insurance)

© Fuzu Ltd

Old Mutual

Banking + 2 more

Fraud Risk Management Analyst - OML

Job details

Contract Type

Description

Education

  • Bachelor’s degree in Computer Science, Information Technology, Law, Bachelor of Commerce, or a related field.
  • Professional certifications (any of the following will be an added advantage)
  • GIAC Certified Forensic Analyst (GCFA) or equivalent
  • Certified Fraud Examiner (CFE)
  • Certified Anti-Fraud Specialist (CAFS)
Responsibilities
  • Lead and support fraud risk management and forensic investigations involving industry, insider threats and data breaches.
  • Support in conducting end-to-end forensic acquisition, preservation, examination, and analysis of evidence from multiple sources.
  • Develop and implement automated scripts and solutions for data parsing and case workflow efficiency.
  • Leverage data analytics to extract, analyze, and correlate data from disparate systems for investigative purposes.
  • Produce high-quality forensic reports suitable for legal, regulatory or executive review.
  • Collaborate with fraud response teams, legal and IT stakeholders during investigations.
  • Working with Group FRM & FI put in place principles, structured set of processes, systems, and controls designed to prevent, detect, and respond to fraud risks for Old Mutual Uganda.
  • Stay current with trends in cybersecurity threats, forensic tools and investigative techniques.

Start hiring with Fuzu

Recruit better talent faster - on your own or with our support.

Explore recruitment platform