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Cairo Bank Uganda, DFCU Bank, MTN Group, Old Mutual, Uganda Electricity Distribution Company Limited (UEDCL)Profession
Industry (Information technology, software development, data)
Seniority (Information technology, software development, data)
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Description
Requirements
Bachelor’s degree in Statistics, Computer Science, Data Science, Information Systems, Risk/Forensics, or a related field.
Added advantage: CFE, CAMS, Data Analytics, SQL/Python, Financial Crime certifications.
Experience:
Previous experience in fintech or banking fraud management, Data analytics, revenue assurance or AML/transaction monitoring.
Hands-on experience with very large datasets using data analytical tools e.g., ACL or SQL or Advanced Excel or Python is essential.
Responsibilities
Leading the execution of the fraud strategy and plan.
Leading fraud detection and analytical Intelligence across the Fintech ecosystem.
Effective management of fraud detection tools and analytics platforms to ensure optimum utilization and efficiency.
Collaboration with key stakeholders on proactive identification, incident response and investigative support.
Oversight of fraud response plan and fraud awareness program.
Timely reporting on insights around fraud intelligence, financial exposure and loss data to key stakeholders
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