At Sportserve, I investigate suspected fraud and higher-risk activity by analysing transaction and behavioural data, identifying attack patterns, anomalies, and risk indicators that support timely risk-based decisions.
I've progressed from Fraud & Risk Analyst to Fraud Investigation Analyst, using SQL, Excel, and analytical tools to validate transaction-level data, produce audit-ready investigation records, and communicate clear conclusions to technical and non-technical stakeholders. I also improve monitoring workflows, risk documentation, and fraud controls alongside cross-functional and second-line teams.
Previously at Jumia Kenya, I reconciled high-volume financial records for 500+ vendors and helped improve reconciliation processes, contributing to a 20% increase in vendor satisfaction. I bring additional experience in financial data validation, reporting, dashboard development, data quality assurance, and leading distributed data projects.
