Payments Investigations Team Leader at Equity Bank Kenya

Equity Bank Kenya is seeking a Payments Investigations Team Leader to oversee fraud detection and resolution for its payments operations.

What it offers

• A leadership role within Equity Bank Kenya’s payments investigations function.
• Opportunity to manage a team focused on fraud prevention and resolution in a large pan-African financial institution.

Who can apply

• Candidates with experience in payments fraud investigations, risk management, or related fields.
• Strong leadership and team management skills.
• Familiarity with Kenyan banking operations and regulatory environment is beneficial.

What you'll do

• Lead a team responsible for investigating fraudulent payment transactions.
• Oversee case resolution and implement preventive measures.
• Collaborate with internal stakeholders to strengthen fraud detection systems.

How to apply

• Submit an application through Equity Bank’s careers portal or as directed in the job posting.
• Include a cover letter and CV highlighting relevant experience in fraud investigations and team leadership.

Good to know

• Equity Bank operates across Kenya, Uganda, South Sudan, Rwanda, and Tanzania, with a strong focus on financial inclusion.
• The role contributes to the Bank’s mission of empowering customers and combating financial fraud.