NCBA Group Jobs 2023 for Fraud Analyst

NCBA Group Jobs 2023 for Fraud Analyst available. See details below on how to apply for the position of IT Customer Service in Millar Cameron.

The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment solutions tailored to your specific needs.

Job Purpose Statement

  • The purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions exception alerts/reports review, analysis to proactively identify and mitigate fraud risks and creating awareness on fraud trends across the business.

Ideal Job Specifications


  • Undergraduate degree – minimum 2nd class honours upper division added advantage for a person with the following disciplines: Finance/Accounting, Economics, Actuarial Science, Criminal Justice or computer science /information technology.


  •  Proficiency in information technology is a must
  •  Professional qualifications in Fraud Risk Management, Systems Audit, Data Analytics will be an added advantage
  •  Appropriate training in the assigned information systems accompanying operating systems and environmental systems such as firewalls
  •  A creative approach to solving problems, attention to details, well organized and exhibit methodical approach to work
  •  Excellent communication (oral/wring) and presentation skills
  •  Ability to work under pressure, remain objective and ability to meet deadlines
  •  Knowledgeable in identifying indicators of fraud through data mining and analysis exercises

Desired Work Experience

  •  Minimum 3 years of analytics experience in financial industry, teller duties, funds transfer including system interrogative functions, information security controls, electronic payments or risk operations.
  •  Knowledge of the banking core system applications

How to Apply

Submit your CV and Application on Company Website : Click Here

Closing Date : 21 May. 2023

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