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Fraud Risk at Cellulant Corporation


Accounting, Auditing & Finance

KES Confidential
2 weeks ago

Job Summary


Job Description/Requirements

Job Description

Cellulant is a digital payments business. We run an ecosystem of consumers, merchants and banks in which we facilitate payments and build value through the value-added services we layer on top. In building this ecosystem we serve different types of customers with different products, in a range that includes mobile banking products, mobile credit products, USSD, SMS, and digital content. We are currently serving merchants and banks across 10 countries, and a wide set of industries


Fraud risk monitoring of all Cellulant’s payment portfolio across card, mobile and bank payment methods. The fraud analysts will need to have knowledge of fraud monitoring systems, resolving flagged transactions, demonstrated hands-on experience handling suspected or confirmed fraud incidents

Key Relationships and Stakeholders: 

Product Team, Operations Team, Treasury Team and Sales Team


Daily monitoring of flagged transactions in the fraud risk monitoring system Daily monitoring of the fraud risk system to ensure it is working correctly Interfacing with internal technical teams and external vendors to resolve issues related to the working of the fraud risk system Resolving flagged transactions Daily preparation of merchant and clients volume volatility Responding to queries from other functions touching on fraud risk Attending to tickets on flagged transactions, suspected transactions, confirmed fraud incidents Escalating confirmed fraud cases in accordance to set processes and procedures Working with cross functional teams to resolve suspected or confirmed fraud incidences Setting and tweaking rules for transactions fraud risk monitoring Contributing knowledge to internal and external stakeholders on fraud risk management in the payments industry


Must have experience:

At least 2 years experience in Transaction Fraud Monitoring preferably in payment services Merchant monitoring for anomaly detection Handling fraud monitoring across card, mobile and bank payment methods

Experience that will count in your favor:

Managing Rule based or Machine Learning Based Fraud Monitoring System Knowledge of Cybersource and MPGS payment gateways

Nice to have Experience:

Technical experience working on API interface systems in payments industry


Bachelor’s Degree in Accounting or Technical Field


 Managing external vendors  Interpersonal skills People skills for managing cross-functional projects Knowledge of card, bank and mobile payments end-to-end Knowledge of fraud risk management systems

Personal Attributes:

Ability to take initiative and execute on tasks without needing explicit directions and with little to no supervision Can-do attitude

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