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Transaction Monitoring and Chargeback Analyst at Sidian Bank
Sidian Bank
Kenya 🇰🇪 Kenya
Posted 9 days ago (15 Sep 2026) Updated 9 days ago
Job Description
The Transaction Monitoring and Chargeback Analyst monitors banking transactions for suspicious activity, investigates chargebacks and ensures compliance with regulatory standards.
Qualifications & Requirements
- • Experience in transaction monitoring and chargeback analysis within a banking environment
- • Strong analytical skills and knowledge of relevant regulatory requirements
- • Ability to work under pressure and communicate findings effectively
Required Skills
Responsibilities
- • Monitor daily transaction flows to detect potential fraud or suspicious activity
- • Conduct investigations into chargeback cases and resolve issues promptly
- • Prepare detailed reports on monitoring findings and chargeback outcomes
- • Liaise with compliance, risk and operations teams to ensure regulatory adherence