Fraud Monitoring Manager
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Industry Banking / Financial Services Founded 1984 Type Private Website http://ke.equitybankgroup.com/ Address 9th Floor, Equity Centre, P.O. Box 75104 - 00200 Nairobi.
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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.