Analyst – Transaction Monitoring (Digital/Alternative Channels) at KCB Bank Kenya

Job title: Analyst – Transaction Monitoring (Digital/Alternative Channels) at KCB Bank Kenya

Company: KCB Group

Job description: . Ensure Primary Forensic Services Case Register is updated and sent to Forensics team as required. Setting up of rules… and periodic review of parameters in the Transaction/ Fraud Management Systems Advise and review emerging digital fraud trends…