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Fraud Data Analyst

Nairobi, Nairobi County, Kenya

USD 105K-140K (estimate) Mid-level Contract Full Time

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Found 2d ago

Tasks

Assess customer impact
Classify fraud typologies
Identify root cause for spikes
Investigate false-positives
Propose fraud rule changes
Respond to fraud incidents
Review fraud cases
Use AI tools for triage and drafting
Validate findings against underlying data

Perks/Benefits

Skills/Tech-stack

AI | AML | CFT | Data Validation | Fraud Typology | LLM | Pandas | Python | SQL | Transaction monitoring

Education

N/A

Roles

Analyst | Data Analyst | Fraud Data Analyst

Regions

Countries

States

Nairobi County, KE

Cities

Nairobi, Nairobi County, KE

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