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Fraud Monitoring Manager Job Equity Bank

Equity Bank
Nairobi 🇰🇪 Kenya
Live
Full Time
Mid Level
Finance
Posted 8 days ago (14 Jul 2026) Updated 8 days ago

Job Description

We are seeking a Fraud Monitoring Manager to join our team. The successful candidate will be responsible for monitoring and preventing fraudulent activities.

Qualifications & Requirements

  • • Bachelor's degree in a relevant field
  • • Minimum 3 years of experience in fraud monitoring and prevention
  • • Strong knowledge of fraud prevention practices and techniques
  • • Excellent communication and interpersonal skills

Required Skills

Responsibilities

  • • Monitor and prevent fraudulent activities
  • • Develop and implement fraud prevention strategies
  • • Collaborate with other teams to identify and mitigate fraud risks
  • • Conduct investigations and analysis to identify areas for improvement