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Transactional Monitoring Officer at HF Group

Company

Confidential

Location

Kenya, Kenya

Posted

June 30, 2026

Position Overview

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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