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Fraud Data Analyst at NALA
JobSearch
Nairobi 🇰🇪 Kenya
Posted 1 day ago (3 Aug 2026) Updated about 4 hours ago
How to Apply
Interested candidates should apply through the company website
Job Description
The Fraud Data Analyst will investigate legitimate customers who were wrongly blocked or held up by extra verification steps. The role involves quantifying the impact, proposing fixes, and classifying confirmed fraud cases into typologies.
Qualifications & Requirements
- • BA/BSc/HND in a related field
- • 3-5 years of experience in fraud investigations or a related field
- • Strong SQL skills and experience with AI tools
Required Skills
Responsibilities
- • Investigate legitimate customers who were wrongly blocked or held up by extra verification steps
- • Quantify the impact and propose fixes
- • Classify confirmed fraud cases into typologies