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Fraud Prevention & Detection Specialist job at BPR Bank Rwanda Plc | Apply Now
Rwanda
Full Time
Are you looking for Bank jobs in Rwanda 2025 today? then you might be interested in Fraud Prevention & Detection Specialist job at BPR Bank Rwanda Plc
About the Organisation
BPR Bank Rwanda Plc is a leading financial services provider in Rwanda, committed to delivering innovative banking solutions and promoting financial inclusion. With a strong presence across the country and a diverse client base, the bank is dedicated to ensuring customer security, operational efficiency, and regulatory compliance.
Job Title
Fraud Prevention & Detection Specialist job at BPR Bank Rwanda Plc
BPR Bank Rwanda Plc
Job Description
This role involves real-time monitoring of transactions through the Fraud Management System and other channels to detect and mitigate potential fraud. The incumbent will handle alert investigations, engage customers and internal stakeholders, analyze fraud trends, and recommend improvements to system controls. The Specialist is also responsible for maintaining fraud-related reports and collaborating with law enforcement when needed. Key to the role is enhancing awareness of fraud risks and promoting a fraud prevention culture within the bank.
Duties, Roles and Responsibilities
Monitor and analyze real-time transaction alerts for potential fraudulent activities.
Review and resolve suspicious transactions within Service Level Agreements (SLA).
Recommend account holds and initiate investigations via the Case Management System.
Communicate with customers and branches to verify transactions and gather fraud-related information.
Collaborate with internal teams and law enforcement to resolve and prevent fraud.
Analyze fraud trends and suggest detection rule updates.
Enhance staff awareness on fraud risks and prevention practices across the network.
Maintain accurate records of investigations and status reports.
Review system parameters to optimize fraud detection.
Ensure compliance with the bank’s risk and security standards.
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SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Qualifications, Education and Competencies
Education: Bachelor’s Degree in Computer Science, Finance, Banking, Criminal Justice, Law, or a related field.
Professional Qualifications: Certification in Computer Assisted Audit Techniques (CAATs) or a related area is required.
Experience: Minimum of 3 years in fraud detection, prevention, or investigations within a financial institution.
Preferred: Master’s degree is an added advantage.
Key Competencies:
Strong analytical and investigative skills
Proficiency in fraud detection tools and systems
Attention to detail and high integrity
Strong communication and interpersonal skills
Ability to work under pressure and handle confidential information
How to Apply
ONLY ONLINE APPLICATIONS:
Interested candidates are advised that all applications should be submitted online;
To apply please click the “Apply” button below.
