Transactional Monitoring Officer at HF Group

Housing Finance Company of Kenya was incorporated as the premier mortgage Finance Institution in Kenya licensed under the Banking Act with the CDC and the GoK owning 60% and 40% respectively.

Housing Finance started operations with the main objective of implementing the government’s policy of promoting thrift and home ownership by lending ...

 

Transactional Monitoring Officer

  • Job TypeFull Time
  • QualificationBA/BSc/HND
  • Experience2 years
  • LocationNairobi
  • Job FieldBanking 

Principle Accountabilities

  • Conduct in – depth data mining tasks to support timely fraud detection and investigation processes
  • Contribute to the creation of fraud rules by providing analytical data to support decisions
  • Provide support to the Operational and Business units on fraud related matters
  • Monitoring various customer transactions to detect possible fraudulent/suspicious transactions and confirm their authenticity with the relevant parties
  • Carry out post incidents analysis to understand the loop holes used to perpetrate frauds and make appropriate recommendations.
  • Prepare monthly/quarterly management reports of averted and sustained losses and recovered funds.
  • Researching and maintaining knowledge of fraud situation in the industry.
  • Identifying possible avenues to the recovery of fraud losses and coordinate with appropriate law enforcement agencies to help identify and facilitate the prosecution of the person(s) perpetrating frauds.
  • Assist the compliance team in compiling relevant information and narrative to make the determination if a SAR/SATR is needed to be filed
  • Contribute to the development and ongoing monitoring of Fraud Risk Registers to ensure it remains relevant to the business.

Key Competencies and Skills

General Competencies

  • Communication skills
  • IT Skills
  • Creativity
  • Team Player

Technical Competencies

  • Knowledge of financial regulations and Banking practice.
  • Analytical skills.
  • Presentation / Report writing skills.

Minimum Qualifications, Knowledge and Experience

Academic & Professional

  • Bachelor’s degree in Commerce, Finance, Banking Law, Risk Management or a related field.

Experience

  • Two years’ experience in the banking industry.

Check if your CV matches this job with MyJobMag AI

Method of Application

Interested and qualified? Go to HF Group on www.hfgroup.co.ke to apply

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