Anti-Fraud Field Officer Career Opportunity in Nairobi, Kenya

Position Title: Anti-Fraud Field Officer

Industry: Fin-tech

Location: Nairobi Kenya

Job Responsibilities: The sole responsibility of a tele investigator is to detect fraud, mitigate fraud and risk and ensure operational process is adhered to.

Collate and check the results of the investigation to ensure the accuracy and reasonableness of the investigation.

Support the anti-fraud investigation for designated cooperative merchants and sales staff and manage the related assets and regularly report.

Carry out other investigation tasks assigned by superiors or manager.

Job Requirements:

  • At least 2 years experience in the fraud investigation field
  • Diploma/ Degree in Criminology and Security Related Studies or any Related Course
  • Experience in financial institutions like bank, micro-credit company, guarantee institution, insurance company will be preferred.
  • Honest and reliable personality, team player, able to work under high pressure

Preferred Skills

  • Familiar with the use of Microsoft Office software.
  • Work with meticulous, thoughtful character, handling affairs with patience
  • Ability to search, collect and analyze individual information.
  • Understand the basic laws, regulations and customs of local area and be able to work under pressure.

How to Apply

Interested applicants should submit their applications to, indicating the position and salary expectation on the subject on/before 30th March 2023

Only shortlisted candidates will be contacted*

Note: Do not pay for any training, certificate, shortlisting or interview.