Banking/ Finance jobs at Sidian Bank and Other Vacancies in Kenya

Fraud Monitoring & Prevention Officer job at Sidian Bank
Deadline of this Job: 31 October 2022

JOB PURPOSE
The purpose of this role is fraud risk management through a deliberate, objective continuous prevention and detection activities. Conduct pro-active fraud risk monitoring through transactions exception alerts/reports reviews, dashboards monitoring and analysis on Net Guardian’s solution to fraud risks.

KEY RESPONSIBILTIES
• Transactions and systems activities monitoring
• Developing fraud risk management framework
• Advise management on fraud trends and mitigation measures
• Follow up on significant and persistent fraud risk concerns.

MAIN ACTIVITIES
Transactions and systems activities monitoring
• Monitor system activities by reviewing exception reports generated by NG system as well as other tools and acceptable alternative approaches.
• Monitor fraud risk using appropriate tools such as NG system.
• Carry out transaction exception review for reports/alerts generated by the NG system as well as follow up with other target groups to confirm appropriate resolution and closure.

Deadline of this Job: 01 November 2022

Job Summary
Head of Islamic Banking will be responsible for the management of Islamic Banking portfolio and key liaison with the Shariah Advisory Board and scholars in the country.
To drive Islamic Banking in Kenya by delivering high-quality support to Business, by providing specialized expertise in product development, Shariah compliance, sales strategies and drive ecosystem relationship across the business.
Pro-actively manage the penetration of the Islamic banking proposition for ABSA bank as a market leader with a strong customer base.

Job Description
Main accountabilities and approximate time split
Strategy and Leadership - 35%
• Build and develop high performing team through driving high sustainable performance offering the unique solutions for the proposition.
• Develop winning strategies that will help the bank penetrate the market faster and remain competitive.

Other Vacancies
Deadline of this Job: 24 October 2022