Mid-level Jobs in Africa

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Country / Region

Profession (Mid-level)

Industry (Mid-level)

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Equity Bank Kenya

Banking + 2 more

Fraud Prevention Manager

Job details

Contract Type

Description


Key Responsibilities / Deliverables:


Fraud Risk Strategy & Governance

Fraud Risk Assessment & Control Design

Fraud Monitoring & Detection Oversight

Incident Management & Escalation

Stakeholder Engagement & Collaboration

Fraud Awareness & Culture

Reporting & Management Information

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.


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.




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