In keeping with our current business needs, we are looking for a person who meets the criteria indicated below:-Reporting to the Head of Department – Ethics & Compliance, the successful candidate will be to prevent, detect, investigate and manage fraud within Safaricom by proactively reviewing high risk aspects, recommend changes to processes to reduce exposure and using appropriate technology to enhance effectiveness and efficiency. The key responsibilities will be to:- Defining the annual Fraud Detection reviews/ Forensic Audits using a risk based approach to cover critical or high fraud risk areas across the business;Provide a technical leadership in Forensic Data analysis and Fraud Detection engagements;Define the strategy for management and optimization of the Fraud Detection tools like FMS, I2 etc., to continuously improve in detection of both technical and commercial Fraud;Detection and first-level investigation of financial services fraud;Preparation and monitoring of se...
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