Category: Banking Insurance Investments

KCB Fraud Analyst Job in Kenya

KCB Bank

Fraud Analyst

Reference Number: IRC9806

The Position: Reporting to the Senior Manager, Prevention & Detection the position will be reviewing transactions alerts and collate data from the real-time Fraud Management System and other reporting sources with a view to identify fraudulent transactions, institute prompt mitigation actions and create awareness on fraud trends across the Bank network.

Key Responsibilities:

  • Constantly monitor real time queues and identify high-risk transactions, unauthorized transactions and fraudulent accounts.
  • Identify fraudulent transactions and institute prompt mitigating actions.
  • Review and provide resolution to queued transactions within

Microfinance Sales Team Leader Job in Nairobi, Kenya

Job Title: Sales Team Leader – Microfinance

Gross Salary: 30k Plus Commissions

Location: Nairobi

Our Client is a medium sized microfinance institution mainly dealing with logbook loans.

They are looking for a Sales Team Leader. The incumbent will be tasked with recruitment of clients, business development and relationship management.


  • Identify & screen potential clients through lead generation.
  • Promote and sell company products to potential clients
  • Evaluate client’s risk profile.
  • Meet monthly sales targets.
  • Advise clients on the required documentation and feedback on expectations
  • Recruit, train and run a high

Microfinance Company Operations Manager Job in Nairobi, Kenya

Job Title: Operations Manager – Microfinance

Gross Salary: 100k

Location: Nairobi

Our Client is a medium sized microfinance institution mainly dealing with logbook loans.

They are looking for an Operations Manager to ensure effective and efficient management of resources through implementing the right processes and practices across the organization.

H/She will be responsible for people, operations, budgets, business development, projects delivery and strategy.


  • Improve operational management systems, processes and best practices to ensure efficiency and effectiveness.
  • Help the organization’s processes remain legally compliant. Ensure all legal and regulatory documents

Manager (Sharia Compliance & Audit) Job at National Bank, Kenya

National Bank of Kenya … A Subsidiary of KCB Group Plc

Position Title: Manager, Sharia Compliance & Audit

Job Ref No. HR/106/2020

Available Position: 1

Division: Retail Banking Division

Reporting to: Head Islamic Banking

Position Scope: This position is responsible for ensuring that all the transactions, activities, services and investments within Islamic Banking adhere to Shari’ah principles and guidelines.

In addition, he/she will also be responsible for carrying out reviews & audits for assurance and enhance compliance with the set Shari’ah principles and guidelines as per the Bank’s and Shari’ah …