📍 Jobs Near Me
For Job Seekers For Employers
📍

HiringNearMe.work

Local Jobs, Zero Commute

Jobs
Home › Jobs Near Kenya › Transactional Monitoring Officer at HF Group
📍 Local Job Near You

Transactional Monitoring Officer at HF Group

🏢
Confidential
📍 Kenya, Kenya
📍
Location Kenya
📅
Posted June 23, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
Job Description

Job Description

Housing Finance Company of Kenya was incorporated as the premier mortgage Finance Institution in Kenya licensed under the Banking Act with the CDC and the GoK owning 60% and 40% respectively.


Housing Finance started operations with the main objective of implementing the government’s policy of promoting thrift and home ownership by lending …


Transactional Monitoring Officer

Principle Accountabilities

  • Conduct in – depth data mining tasks to support timely fraud detection and investigation processes

  • Contribute to the creation of fraud rules by providing analytical data to support decisions

  • Provide support to the Operational and Business units on fraud related matters

  • Monitoring various customer transactions to detect possible fraudulent/suspicious transactions and confirm their authenticity with the relevant parties

  • Carry out post incidents analys...

    • Apply for This Job

    Submit Application

    Quick and secure application process

    📍 Location Details

    🌆
    City
    Kenya
    🗺️
    Country
    Kenya
    🚗
    Commute
    Local Area

    🔍 More Jobs Nearby

    Explore other opportunities in Kenya

    View Local Jobs