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Wednesday, February 8, 2017
Insurance Company Fraud Analyst Job in Kenya
Our Client a leading Insurance Company seeks to recruit a self-driven individual for the position of Fraud Analyst. The successful candidate will be responsible for providing support to the risk management team by pro-actively managing fraud risk through constantly performing fraud & forensic data analytics.
The successful candidate will have the following primary responsibilities:
Identify fraudulent claims and organized criminal rings by analyzing internal and open source data;
Review and triage suspected fraudulent transactions identified by predictive models;
Provide input to IT data team to build effective algorithms aimed at identifying fraudulent claims and organized criminal rings;
Analyze large data sets to spot outlier and anomalous behaviors’;
Extract value and meaning from big data;
Support investigations of complex, large scale insurance fraud;
Recommend new software tools used for fraud detection, prevention and reporting activities;
Monitor constantly customer, service providers and transactional records to identify unauthorized transactions and fraudulent activities;
Review and research evidence/documents to analyse the overall fact pattern of claims and synthesize data into a professional report with recommendations;
Write clear, concise and professional reports detailing analytical findings; and
Perform other related fraud investigation & security duties as assigned.
Problem Solving Skills; and
A Bachelor’s degree ;
A Certified Fraud Examiner (CFE) or similar qualification is an added advantage;
A minimum of three (3) years of experience in Insurance fraud investigations, criminal justice or law enforcement and forensic data analysis & intelligence analysis;
Proficiency in insurance procedures, regulations and investigation methods;
Hands on experience in using relevant information systems for forensic and data analytics and commercial analytics tools.