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Transaction Analyst Jobs in Kenya

27 jobs

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  • Faulu MFB - Analyst Transaction Monitoring Job Old Mutual

    • Kenya
    Faulu MFB - Analyst Transaction Monitoring Job Old Mutual Candidates Experience With Us + Latest Updates Posted on April 10, 2026 Posted on April 8, 2026 Posted on March 24…
    • 2 days ago
    • Apply easily
  • Faulu MFB - Analyst Transaction Monitoring

    Old Mutual

    • Nairobi
    Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description Reporting to the Manager, R…
    • 3 days ago
  • Faulu MFB - Analyst Transaction Monitoring at Old Mutual Kenya

    Old Mutual

    • Nairobi
    The analyst will monitor transaction velocity, customer behavioural patterns, employee transaction anomalies, digital access events, and risk-destination transactions across all ba…
    • 3 days ago
  • Analyst - Transaction Monitoring at DIB Bank Kenya Limited (DIBBKE)

    DIB Bank Kenya

    • Kenya
    DIB Bank Kenya Limited (DIBBKE), is a fully owned subsidiary of Dubai Islamic Bank PJSC (AE) – a pioneering institution that has combined the best of traditional, Shariah values wi…
    • 1 month ago
  • Revenue Assurance Analyst Job Ezra

    • Kenya
    Revenue Assurance Analyst Job Ezra Candidates Experience With Us + Latest Updates Posted on April 10, 2026 Posted on April 8, 2026 Posted on March 24, 2026 Posted on Marc…
    • 2 days ago
    • Apply easily
  • Faulu MFB - Payments Analyst - Trade & Treasury Job Old Mutual

    • Kenya
    Faulu MFB - Payments Analyst - Trade & Treasury Job Old Mutual Candidates Experience With Us + Latest Updates Posted on April 10, 2026 Posted on April 8, 2026 Posted on Mar…
    • 2 days ago
    • Apply easily
  • Faulu MFB - Payments Analyst – Trade Operations and Treasury Back office

    Old Mutual

    • Nairobi
    Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description This position is responsibl…
    • 3 days ago
  • Revenue Assurance Analyst

    Ezra

    • Nairobi
    Revenue Assurance Analyst Location: Nairobi, Kenya Reports to: Revenue Assurance Manager We are looking for a Revenue Assurance Analyst to ensure the accuracy, completeness, and in…
    • 3 days ago
  • Revenue Assurance Analyst at Ezra

    Ezra

    • Nairobi
    About the role: We are looking for a Revenue Assurance Analyst to ensure the accuracy, completeness, and integrity of revenue across all products and transaction flows. In this r…
    • 3 days ago
  • Faulu MFB - Payments Analyst - Trade Operations and Treasury Back office at Old Mutual Kenya

    Old Mutual

    • Nairobi
    This position is responsible for effectively and efficiently process Trade Finance Products; Letters of Credit, Guarantees, Trade Financing and Collections within agreed regulation…
    • 3 days ago
  • Commercial Analyst - Kenya - Renewable Energy

    ewi Recruitment

    • Nairobi
    Commercial Analyst - Technical Financial Modelling Focus | Renewable Energy Location: Nairobi, Kenya Department: Commercial Reports to: Commercial Manager / Director Role Sum…
    • 2 months ago
  • Analyst - Payments and Name Screening at DIB Bank Kenya Limited (DIBBKE)

    DIB Bank Kenya

    • Kenya
    DIB Bank Kenya Limited (DIBBKE), is a fully owned subsidiary of Dubai Islamic Bank PJSC (AE) – a pioneering institution that has combined the best of traditional, Shariah values wi…
    • 1 month ago
  • Analyst - Digital Business at Bank of Africa Kenya Limited

    Bank of Africa

    • Kenya
    BANK OF AFRICA – KENYA LIMITED (BOA-KENYA) is a commercial bank providing banking services to corporate, SME and retail clientele. Analyst - Digital Business Responsibilities a…
    • 1 month ago
  • Analyst – East and Central Africa at CrossBoundary

    CrossBoundary Group

    • Kenya
    CrossBoundary is a mission driven investment firm committed to unlocking the power of capital to make a strong return while creating a lasting difference in frontier markets. Ana…
    • 1 month ago
  • Analyst – East and Central Africa at CrossBoundary

    CrossBoundary Group

    • Kenya
    CrossBoundary is a mission driven investment firm committed to unlocking the power of capital to make a strong return while creating a lasting difference in frontier markets. Ana…
    • 2 months ago
  • Treasury Analyst at West Indian Ocean Cable Company (WIOCC)

    West Indian Ocean Cable Company

    • Kenya
    Firmly established as Africa's carriers' carrier, award-winning capacity wholesaler WIOCC provides international and African telcos and ISPs with unrivalled high-speed, resilient a…
    • 2 months ago
  • Group Risk & Compliance Analyst at Sheer Logic

    Sheer Logic

    • Kenya
    Sheer Logic Management Consultants (SLMC) was incorporated in 1997 as a limited liability company whose overall aim is to provide Human Resource consultancy and training services t…
    • 2 months ago
  • Anti-Money Laundering Analyst at Safaricom Kenya

    Safaricom

    • Kenya
    Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadban…
    • 2 months ago
  • Underwriting Credit Analyst – French Speaking at Citi

    Citigroup

    • Kenya
    Citibank N.A. Kenya has been operating in Kenya since 1974 and has two branches in Nairobi and Mombasa, serving Corporate and Institutional clients. Citibank Kenya is the regional …
    • 2 months ago
  • Treasury Analyst at West Indian Ocean Cable Company (WIOCC)

    West Indian Ocean Cable Company

    • Kenya
    Firmly established as Africa's carriers' carrier, award-winning capacity wholesaler WIOCC provides international and African telcos and ISPs with unrivalled high-speed, resilient a…
    • 2 months ago

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