Fraud Prevention Manager
Job descriptions & requirements
ABOUT THE COMPANY
Equity Bank Kenya Limited, is a financial services provider headquartered in Nairobi, Kenya. It is licensed as a commercial bank, by the Central Bank of Kenya, the central bank and national banking regulator.
JOB SUMMARY
Key Responsibilities / Deliverables:Fraud Risk Strategy & GovernanceFraud Risk Assessment & Control DesignFraud Monitoring & Detection OversightIncident Management & EscalationStakeholder Engagement & CollaborationFraud Awareness & CultureReporting & Management InformationTeam Leadership & Capability DevelopmentContinuous 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.Experience: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.
REQUIRED SKILLS
Risk management, Compliance, Risk analysis, Office administration, management
REQUIRED EDUCATION
Bachelor's degree
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