job
National
KE
Fraud Monitoring Manager at Equity Bank Kenya
Equity Bank Limited
About this opportunity
Fraud Monitoring Manager position at Equity Bank Kenya, a commercial bank in Kenya with subsidiaries across East Africa.
Equity Bank Kenya is recruiting a Fraud Monitoring Manager to oversee fraud detection and prevention across its Kenyan operations.
What it offers
- A leadership role responsible for designing, implementing, and monitoring fraud detection systems and controls within Equity Bank Kenya.
Who can apply
- Candidates with proven experience in fraud monitoring, risk management, or related fields within the banking sector.
What you'll do
- Lead the fraud monitoring function for Equity Bank Kenya.
- Develop and enforce fraud detection policies and procedures.
- Monitor transactions and systems for suspicious activities.
- Investigate fraud incidents and recommend corrective actions.
- Report on fraud trends and control effectiveness to senior management.
How to apply
- Interested candidates should make an enquiry today to obtain application details from Equity Bank Limited.
This summary is AI-generated from the official posting. Always verify every detail on the official site before applying.
Key details
TypeJob
Location
Kenya
KenyaDeadlineDeadline not stated — check the official page
EligibilityNational
Open to applicants in the host country.
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Source : myjobmag.co.ke · Always verify details on the official site.