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 to a diverse set of industries and economic sectors; both private and public. Our Mission Improve the operational effectiveness of our client, by developing solutions that build the internal capacities and capabilities. Our Vision To become an integrated Centre of Excellence in Management Advisory, Training and Organizational Development within Eastern and Central Africa.About the Role We are seeking a highly analytical and detail-oriented Fraud Management Executive to join a dynamic finance team. The role is responsible for strengthening internal controls, detecting and preventing fraud risks, and safeguarding revenue through proactive monitoring and continuous improvement of control processes. Responsibilities Implement and manage fraud control frameworks to minimize financial loss and risk exposure Monitor, detect, and investigate fraud incidents, ensuring timely resolution and reporting Identify system and process loopholes and implement corrective measures Conduct risk assessments for new products, services, and system changes Collaborate with cross-functional teams to enhance fraud prevention strategies Perform data analysis to detect anomalies, trends, and suspicious activities Prepare and submit accurate weekly and monthly fraud and compliance reports Support internal audits and ensure compliance with established policies and standards Drive continuous improvement of fraud management processes and controls High compliance levels in fraud control processes Timely detection and closure of fraud cases Reduction in fraud-related losses Accurate and consistent reporting Strong contribution to risk mitigation and revenue assurance Requirements Strong analytical and problem-solving skills Proficiency in data analysis and SQL querying Good understanding of IT systems, billing platforms, and data models Ability to work under pressure and manage multiple priorities High attention to detail and accuracy Strong stakeholder management and communication skills Project management and planning capability High level of integrity and professionalism