Job Description
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
Principle Accountabilities
Conduct in – depth data mining tasks to support timely fraud detection and investigation processesContribute to the creation of fraud rules by providing analytical data to support decisionsProvide support to the Operational and Business units on fraud related mattersMonitoring various customer transactions to detect possible fraudulent/suspicious transactions and confirm their authenticity with the relevant partiesCarry out post incidents analys...