Senior Data Analyst (Fraud)

Job Description

Senior Data Analyst (Fraud) at Kuda Bank

Kuda is a digital money app on a mission to make financial services accessible, affordable, and rewarding for every African worldwide. Our diverse and passionate team envisioned creating a money app that Africans would love, and we brought this to life with the name ‘Kuda,’ which means ‘love’ in Shona, a language spoken in Southern Africa.

We provide Africans globally with a better alternative to traditional finance by offering free money transfers, smart budgeting tools, and instant access to credit through digital platforms. Having raised over $90 million from some of the world’s leading investors, we are expanding our revolutionary services from our offices in Nigeria, South Africa, and the UK.

About the Role

We are looking for a highly skilled and detail-oriented Fraud Analyst to join our Fraud Team. You will play a pivotal role in managing fraud investigations, proactively preventing fraud, and ensuring the security of our customers’ financial activities.

Key Responsibilities:

• Identify and investigate fraud cases across various channels.
• Analyze data to provide actionable insights and recommendations.
• Implement measures to reduce fraud risks and prevent fraudulent activities.
• Conduct fraud risk assessments on products and services.
• Perform data analytics to identify fraud trends, patterns, and threats.
• Monitor electronic transactions for suspicious activities.
• Handle escalations and resolve fraud-related issues promptly.
• Collaborate with internal teams to spot trends and implement controls.
• Provide customers with investigative reports on fraud cases.
• Compile and present detailed fraud reports, outlining methods, impacts, and preventive measures.
• Perform additional tasks as required.

Requirements:

• Minimum of 4 years of experience in fraud analysis or a similar role.
• Strong analytical and problem-solving skills with attention to detail.
• Intermediate to advanced proficiency in SQL (an advantage).
• Experience in a fintech or fast-paced environment is preferred.
• Proficient in monitoring systems and tuning fraud detection rules.
• Knowledge of fraud prevention techniques and technologies.
• Proficient in fraud detection tools and software.
• Strong communication skills and the ability to collaborate with cross-functional teams.
• Ability to work in a fast-paced environment and manage multiple priorities.
• Bachelor’s degree in a relevant field.
• Advanced skills in data analysis to identify fraud patterns and anomalies.

Why join Kuda?

At Kuda, we prioritize the well-being of our employees. We offer a range of competitive benefits, including:

• An inclusive and dynamic work environment with a multinational team.
• Opportunities for career development and growth.
• Access to world-class Learning & Development resources.
• Work-life balance with a 3-day-per-week remote work option.
• Competitive annual leave.
• Competitive pension plan.
• Life assurance.
• Perkbox benefits platform.

Kuda is an equal opportunity employer. We value diversity and encourage candidates of all backgrounds to apply based on their qualifications, competence, and talent.

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