NCBA GROUP JOB VACANCIES – NAIROBI, KENYA – 2025

NCBA GROUP JOB VACANCIES – NAIROBI, KENYA – 2025

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1. Fraud Monitoring Officer – Nairobi, Kenya

2. Fraud Analyst – Nairobi, Kenya

3. Manager, IT Retail Banking – Nairobi, Kenya

4. Manager, IT Corporate Support – Nairobi, Kenya

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Why Join NCBA Group?

NCBA Group is a leading financial services provider in East and West Africa, committed to innovation, integrity, and customer satisfaction. With operations in Kenya, Tanzania, Uganda, Rwanda, and Ivory Coast, NCBA provides a broad spectrum of financial services, including retail and corporate banking, brokerage, bancassurance, and investment banking. Join us and be part of a team dedicated to financial excellence and economic growth.

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Available Positions

1. Fraud Monitoring Officer – Nairobi, Kenya

• Position: Fraud Monitoring Officer
• Location: Nairobi, Kenya
• Type of Job: Full-Time
• Job Category: Technology and Operations
• Salary: Competitive
• Reporting to: Fraud Risk Management Senior Manager

Key Responsibilities:

• Monitor real-time financial transactions to detect potential fraudulent activities.
• Investigate suspicious transactions and escalate cases for further action.
• Develop strategies to prevent fraudulent activities within the bank’s operations.
• Prepare comprehensive reports on fraud incidents, findings, and recommendations.
• Collaborate with internal teams to enhance fraud detection measures.
• Stay updated on emerging fraud trends and implement best practices in fraud prevention.

Qualifications and Skills:

• Bachelor’s degree in Finance, Business Administration, or a related field.
• Professional certification such as Certified Fraud Examiner (CFE) is an added advantage.
• Strong analytical skills with the ability to interpret financial data and detect anomalies.
• Excellent communication skills for effective collaboration and reporting.
• Proficiency in fraud detection tools and financial security software.

APPLY FOR FRAUD MONITORING OFFICER

2. Fraud Analyst – Nairobi, Kenya

• Position: Fraud Analyst
• Location: Nairobi, Kenya
• Type of Job: Full-Time
• Job Category: Technology and Operations
• Salary: Competitive
• Reporting to: Fraud Risk Management Senior Manager

Key Responsibilities:

• Analyze transaction data to detect fraudulent activities.
• Conduct investigations on suspicious transactions and prepare detailed reports.
• Implement fraud prevention measures and monitor their effectiveness.
• Develop strategies to enhance fraud detection and response.
• Collaborate with law enforcement agencies and internal teams for fraud resolution.
• Maintain up-to-date knowledge on fraud detection techniques and financial regulations.

Qualifications and Skills:

• Bachelor’s degree in Finance, Economics, Data Science, or a related field.
• Professional certification such as Certified Fraud Examiner (CFE) is preferred.
• Strong analytical and problem-solving skills with attention to detail.
• Proficiency in data analysis tools used in fraud detection.
• Excellent reporting and communication skills to present fraud findings effectively.

APPLY FOR FRAUD ANALYST

3. Manager, IT Retail Banking – Nairobi, Kenya

• Position: Manager, IT Retail Banking
• Location: Nairobi, Kenya
• Type of Job: Full-Time
• Job Category: Technology and Operations
• Salary: Competitive
• Reporting to: IT Retail Banking Head

Key Responsibilities:

• Manage IT systems supporting retail banking services.
• Ensure seamless integration of technology in banking operations.
• Develop innovative IT solutions to enhance customer banking experiences.
• Lead IT teams in implementing banking software upgrades.
• Ensure compliance with financial technology regulations.
• Analyze IT security risks and implement robust security measures.

Qualifications and Skills:

• Bachelor’s degree in Information Technology, Computer Science, or related field.
• Professional certification in IT security or systems management is preferred.
• Strong leadership skills to manage IT teams effectively.
• Technical proficiency in banking software and cybersecurity protocols.
• Analytical skills for evaluating and improving IT systems performance.

APPLY FOR MANAGER, IT RETAIL BANKING

4. Manager, IT Corporate Support – Nairobi, Kenya

• Position: Manager, IT Corporate Support
• Location: Nairobi, Kenya
• Type of Job: Full-Time
• Job Category: IT
• Salary: Competitive
• Reporting to: Corporate Banking Head

Key Responsibilities:

• Oversee IT support for corporate banking operations.
• Implement technological solutions to enhance corporate banking services.
• Manage IT infrastructure supporting enterprise-level banking solutions.
• Monitor IT systems and resolve technical issues efficiently.
• Collaborate with banking teams to optimize technology usage.
• Ensure data security and compliance with banking IT regulations.

Qualifications and Skills:

• Bachelor’s degree in Information Technology, Computer Science, or a related field.
• Professional certification in IT infrastructure management is an added advantage.
• Strong problem-solving skills with expertise in banking software.
• Excellent project management skills for IT implementations.
• Technical proficiency in network security and IT risk management.

APPLY FOR MANAGER, IT CORPORATE SUPPORT

Company Culture and Values

At NCBA Group, we foster a culture of excellence, integrity, and teamwork. Our employees enjoy a supportive work environment that promotes innovation, professional growth, and diversity. We are committed to offering world-class financial services while empowering communities across Africa.

Explore More Job Opportunities at NCBA Group
Looking for additional career opportunities? Visit NCBA Group Job Listings to explore more openings and apply for your ideal role.

Equal Opportunity Employer Statement
NCBA Group is an equal opportunity employer and is committed to attracting and retaining the best employees from all backgrounds. Only shortlisted candidates will be contacted.