Fraud Prevention Manager at Equity Bank Kenya

Equity Bank Kenya is recruiting a Fraud Prevention Manager to protect customers and the bank from financial crime across its East and Central African footprint.

What it offers

• A leadership role responsible for designing, implementing and overseeing the bank’s fraud prevention framework
• Opportunity to shape anti-fraud strategy for a pan-African retail and microfinance institution with over 9 million customers

Who can apply

• Candidates with proven experience in fraud risk management, investigations or financial crime prevention
• Experience in retail banking or microfinance environments is advantageous

What you'll do

• Lead fraud risk assessment and mitigation across multiple subsidiaries in Kenya, Uganda, South Sudan, Rwanda and Tanzania
• Develop and monitor fraud detection controls and response protocols
• Investigate complex fraud cases and recommend systemic improvements
• Collaborate with technology, operations and legal teams to reduce financial losses and protect customers

How to apply

• Send your CV and a cover letter explaining your fraud prevention experience to the careers portal on the Equity Bank website
• Include contact details and specify the position title Fraud Prevention Manager at Equity Bank Kenya