Fraud Monitoring Manager

About the Role

Equity Bank Limited, a prominent financial institution dedicated to advancing economic and social progress in Africa through modern and inclusive financial services, is seeking a Manager for Fraud Detection. This position is critical in leading both the strategic planning and operational oversight of fraud monitoring systems and teams to detect sophisticated fraud risks early via data-driven analytics and monitoring.

Primary Responsibilities

• Develop and oversee the bank's fraud detection strategies and frameworks.
• Provide oversight for fraud monitoring and detection initiatives.
• Manage alert systems and prioritize investigation cases effectively.
• Coordinate escalation and response to fraud incidents.
• Lead fraud intelligence gathering and perform analytical assessments.
• Engage and collaborate with internal and external stakeholders.
• Prepare comprehensive fraud reporting and management information.
• Support regulatory compliance and governance requirements related to fraud prevention.
• Lead, mentor, and develop the capabilities of the fraud detection team.
• Drive continuous improvements and innovations in fraud detection processes.

Required Qualifications

• A degree in a business-related field from an accredited university or college.
• Professional certifications such as Certified Fraud Examiner (CFE), Auditing, Accounting, Risk Management, or Information Systems Audit are advantageous.

Additional Information

Equity Bank operates across multiple African countries with a large customer base exceeding 12 million. This role is based in Kenya and requires day-shift availability. The position offers a regular full-time employment opportunity with management level responsibilities.