Transactional Monitoring Officer at HF Group

Confidential

📍 Kenya, Kenya, Kenya 💼 Full-Time 🕒 Posted June 23, 2026

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Job Description

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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Job Details

Location Kenya, Kenya
Job Type Full-Time
Category Other-General
Posted Date June 23, 2026
Application Deadline August 02, 2026