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

17 jobs found

Old Mutual

Fraud Risk Management Analyst - OML

Kampala

Uganda

Tropical Bank Limited (Uganda)

Direct Sales Representative

Kampala

Uganda

Cairo Bank Uganda

Internship Program - Human Resource Department

Kampala

Uganda

Cairo Bank Uganda

Internship Program - Cyber Security Department

Kampala

Uganda

Cairo Bank Uganda

Internship Program - Credit / Institutional Banking / Operations Department

Kampala

Uganda

KCB Group

Business Analyst - Digital Financial Products

Kampala

Uganda

Cairo Bank Uganda

Internship Program - Finance Department

Kampala

Uganda

Cairo Bank Uganda

Internship Program - Information Technology Department

Kampala

Uganda

Cairo Bank Uganda

Internship Program - Compliance Department

Kampala

Uganda

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Cairo Bank Uganda

Internship Program - Marketing, Communications & PR

Kampala

Uganda

Country / Region

Industry (Entry and Basic-level)

Seniority (Banking, microfinance, insurance)

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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.

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