Fraud Monitoring Manager at Equity Bank Ltd

by Equity Bank Limited

in Accounting & Finance, Actuarial Science
Full Time
Nairobi, KENYA
2026-07-10

Job Overview

  • Date Posted
    2026-07-10
  • Location
    Nairobi, KENYA
  • Expiration date
    2026-09-01
  • Experience
    5+ Years
  • Gender
    Both
  • Qualification
    Bachelor Degree

Job Description

Purpose of the Role:

  • 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 / Deliverables:

  • 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

Qualifications

  • 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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