ATS - Applicants Tracking System

Simply Intuite.

Fraud Prevention Assistant

FullTime Kenya, Nairobi Posted 21/02/2023, 7 months ago

Industry: Service

Role: Customer service

Salary Range: Confidential

Closing: 10/03/2023

Client: Confidential

Position: Fraud Prevention Assistant

Location: Nairobi.

Reporting to: Fraud Prevention Manager


Our client is looking who is in the high-tech space offering global technical services is looking for a Fraud Prevention Manager to join their vibrant team in Nairobi.


  • Assist in developing and implementing effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.
  • Utilize data and leverage technology from multiple internal and third-party sources to mitigate fraud.
  • Occasionally liaise with fraud prevention partners in order to maintain and improve third-party systems.
  • Identify gaps and inefficiencies in processes and recommend process changes or vendor solutions to optimize anti-fraud measures.
  • Analyze core reporting and operational reports and provide recommendations to improve rule performance and implementation.
  • Analyze,      develop, and implement strategies to detect, prevent and minimize chargeback activities in liaison with the fraud manager.
  • Works with various departments to develop and implement tools and process improvements to enhance efficiency and effectiveness in identifying and preventing fraud.
  • Be the expert on the latest fraud techniques and technology.





  • Bachelor’s Degree in Law, Psychology, Forensics, or Criminology is required.
  • Experience:(3-5) years’ work experience as an investigator or fraud examiner in banking insurance or other related filed is  a must.



  • Excellent communication (oral/writing) and presentation skills
  • Ability to interview suspected perpetrators of fraud and other individuals to elicit information, detect document fraud, and produce logical and coherent reports of findings.
  • Proficient in Microsoft Office Suite
  • Awareness and understanding of the wider business, economic, market environment and regulatory framework.
  • Willingness to take on responsibilities and challenges.
  • Honesty and integrity.