Fraud Management Officer Jobs In Kenya

Fraud Management Officer Job, Current Finance Kenyan Jobs 2021,

Sheer Logic Management Consultants is seeking to engage dynamic individuals for Fraud Management Officer Position for one of our clients


  • Strong analytical, technical and reporting skills
  • Proficient in querying a large amount of data using SQL queries
  • In-depth knowledge of GSM Networks, IN and IT Billing & Provisioning Systems
  • Good understanding of data models and various IT platforms/solutions
  • Should be able to work and deliver under pressure and squeezed timelines
  • Take ownership for the work assigned and have good follow through skills
  • Ability to consistently deliver accurate results on-time and hold others accountable
  • Demonstrate ability to work in an ambiguous and fast paced environment
  • Ability to successfully engage in multiple initiatives and manage multiple priorities
  • Exceptional eye for details
  • Ability to work effectively in a team environment as well as individually
  • Quick learner to develop strong product knowledge and entire product lifecycle
  • Build strong relationships in a matrix environment to help negotiate priorities and to resolve conflicts among project stakeholders
  • Should be able to do risk analysis and document the business requirements and formulate the business processes
  • Project management and planning skills
  • High integrity is mandatory
  • Should be able to re-define priorities and take deviations in order to support business exigencies


  • Detect and plug fraud loss
  • Identify and plug potential loop holes
  • Continuous review of service paths and revenue paths and contribute to evolve Fraud Control Environment to cover emerging risks and better manage existing ones
  • Provide weekly/monthly reports & compliance submission in a timely
    manner as required by business and Group RAFM
  • Report on all fraud loss incidents to management
  • Liaise with CFT to understand the complete architecture, end to end service path and revenue path, do risk analysis and formulate and perform UAT cases
  • Highlight to business the emerging risks and liaise with CFT to
    develop new control environment (primary as well as secondary) to mitigate the same


  • Bachelor Degree in Finance.

How To Apply:

Kindly send your CV to by 9th August 2021 clearly marking the subject head as “Fraud Management Officer”

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