Banking Investigations Team Leader at Equity Bank Kenya

Equity Bank Kenya is looking for a Banking Investigations Team Leader to oversee fraud detection and investigations across its operations.

What it offers

• A leadership role managing the Banking Investigations Team within Equity Bank Kenya.
• Opportunity to lead efforts in fraud detection, prevention, and resolution.

Who can apply

• Candidates with experience in banking investigations, fraud management, or related fields.
• Strong leadership and analytical skills are required.

What you'll do

• Lead a team responsible for investigating fraudulent activities within the bank.
• Develop and implement fraud detection strategies to safeguard the bank’s operations.
• Collaborate with internal teams and external stakeholders to resolve investigations efficiently.

How to apply

• Make an enquiry today to express interest in the role.
• Follow the bank’s standard recruitment process for leadership positions.