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Fraud Monitoring Manager
Equity Bank Limited
Nairobi
Full-time
Banking, Finance & Insurance
Accounting, Auditing & Finance
Senior Level
Salary: Open / Negotiable
Posted 22 hours ago
Deadline: Jul 25, 2026About the Company
Equity Bank Limited is a financial services provider founded in 1984. It offers banking and financial services.
Job Description
The Manager, Fraud Detection leads the strategic and operational management of fraud detection systems and teams, ensuring early identification of sophisticated fraud threats through data driven monitoring and analytics. The role drives continuous optimization of detection capabilities, effective incident escalation, and high-quality fraud intelligence to safeguard the organization against financial and reputational risk.
Key Responsibilities
- Fraud Detection Strategy & Framework
- Fraud Monitoring & Detection Oversight
- Alert Management & Case Prioritisation
- Incident Escalation & Response Coordination
- Fraud Intelligence & Analytics
- Stakeholder Engagement & Collaboration
- Reporting & Management Information
- Regulatory & Governance Support
- 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.
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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 11, 2026
- Views
- 44
- Deadline
- Jul 25, 2026