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Transactional Monitoring Officer at HF Group

Confidential
Full-Time Kenya, Kenya Other-General
Posted:
March 01, 2026
Location:
Kenya, Kenya, Kenya

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...

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    Job Overview

    Job Type: Full-Time
    Location: Kenya, Kenya
    Posted: March 01, 2026
    Deadline: April 10, 2026