General Manager- Enterprise Clubs & Strategic Growth Networks
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Equity Bank Kenya , HF Group, Mogo Kenya Limited , Moniepoint Incorporated, National Bank of KenyaProfession (Banking, microfinance, insurance, Mid-level)
Industry (Mid-level)
Seniority (Banking, microfinance, insurance)
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Banking + 2 more
Description
Key Responsibilities / Deliverables:
1. Fraud Detection Strategy & Framework
2. Fraud Monitoring & Detection Oversight
3. Alert Management & Case Prioritisation
4. Incident Escalation & Response Coordination
5. Fraud Intelligence & Analytics
6. Stakeholder Engagement & Collaboration
7. Reporting & Management Information
8. Regulatory & Governance Support
9. Team Leadership & Capability Development
10. Continuous Improvement & Innovation
• 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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