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Fraud Prevention Manager
Equity Bank Limited
Nairobi
Full-time
Banking, Finance & Insurance
Accounting, Auditing & Finance
Senior Level
Salary: Open / Negotiable
Posted 8 hours ago
Deadline: Jul 31, 2026About the Company
Equity Bank Limited is a banking and financial services institution founded in 1984, headquartered in Nairobi, Kenya.
Job Description
The Manager, Fraud Prevention is responsible for leading the design, implementation, and continuous improvement of fraud prevention strategies, controls, and monitoring frameworks to protect the organization from financial loss, reputational damage, and regulatory exposure. The role ensures proactive identification, assessment, and mitigation of fraud risks across products, channels, and operations, while strengthening a strong fraud risk culture through effective governance, awareness, and stakeholder collaboration.
Key Responsibilities
- Fraud Risk Strategy & Governance
- Fraud Risk Assessment & Control Design
- Fraud Monitoring & Detection Oversight
- Incident Management & Escalation
- Stakeholder Engagement & Collaboration
- Fraud Awareness & Culture
- Reporting & Management Information
- Team Leadership & Capability Development
- Continuous Improvement & Innovation
Requirements
- Business related degree from a recognized University or College.
- Professional Certification in Fraud Examination (CFE), Auditing, Accounting, Risk management and Information systems audit is an added advantage.
- Over 10 years’ working experience in the Banking sector.
- 5 years of experience in fraud management, risk analysis, or financial crime compliance; At least 3—5 years in a leadership role.
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How to Apply
Job Details
- Function
- Accounting, Auditing & Finance
- Industry
- Banking, Finance & Insurance
- Type
- Full-time
- Location
- Nairobi
- Experience
- Senior Level
- Salary
- Open
- Posted
- Jul 17, 2026
- Views
- 48
- Deadline
- Jul 31, 2026