Fraud Data Analyst
Nairobi, Nairobi County, Kenya
USD 105K-140K (estimate) Mid-level Contract Full Time
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
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