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Risk Officer
NSI Technology Limited
Nairobi 🇰🇪 Kenya
Posted 7 days ago (17 Sep 2026) Updated 7 days ago
Job Description
The Risk Officer monitors data to detect fraud, system issues and other anomalies, and prepares regular risk reports. Duties include investigating loss causes, validating product releases, and analysing key performance metrics using tools such as Excel. The role requires strong analytical abilities, experience with modeling tools, and proficiency in SQL. Effective communication and the ability to work rotating 24‑hour shifts are essential.
Qualifications & Requirements
- • Experience with analytical models and tools
- • Knowledge of SQL
- • Strong written and verbal communication skills in English
Required Skills
Responsibilities
- • Monitor and track data for identifying risks, system issues, fraud, losses, or anomalies
- • Report and escalate possible risks such as fraudulent activities, system abnormalities, data discrepancies, or potential losses
- • Collect, organize, and interpret data from primary and secondary sources for accurate analysis and reporting
- • Conduct in‑depth investigations into the causes of losses and identify root problems for resolution
- • Consolidate and prepare daily, weekly, and monthly reports using various applications such as Excel and other data processing tools
- • Validate and categorize newly released products, ensuring that risks are identified and mitigated promptly
- • Verify and validate incoming queries to ensure data accuracy
- • Compute and analyse metrics related to deviations, conversions, amounts, and other key indicators