We are pleased to announce the following vacancy within the Risk & Strategy Division. In keeping with our current business needs, we are looking for a person who meets the criteria indicated below:
SENIOR FRAUD ANALYST - COMMERCIAL FRAUD
REF:RS-SFAC-NOV08
Reporting to the Fraud Manager the Senior Fraud Analyst – Commercial fraud will provide support to the fraud team in the prevention, detection and management of commercial fraud within the organization.
Key Responsibilities
- Proactively identify and report on all areas within the organization that are susceptible to fraud;
- Carry out annual fraud risk assessments;
- Carry out fraud risk analysis on all the key processes within the organization;
- Carry out fraud investigations of all non- technical fraud;
- Follow up of review recommendations to ensure corrective action is implemented
- Put in place effective methodology for fraud management activities;
- Training and creating awareness within the organization on fraud matters.
- University Degree in Finance / Business / Commerce / Law from a recognized university;
- Qualified CPA (K) or equivalent;
- 5 years of experience in fraud investigations and forensic work;
- Strong background in either auditing or accounting field;
- Good working knowledge of MS Office Applications:
- Excellent communication, analytical and report writing skills
- Attention to detail and results oriented individual
- Must have the ability to work within strict deadlines with limited supervision
The Resourcing Manager
Safaricom Limited
Nairobi.
Via email:
hr @ safaricom.co.ke
