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Banking, microfinance, insurance Jobs in Kikuyu, Kenya

11 jobs found

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Country / Region

AfricaNigeriaUganda

Industry

Aeronautics,Agriculture, fishing, forestry,Automotive,Banking, microfinance, insurance,Communications, media, radio, tv,Computers, software development and services,Construction, renovation, maintenance,Consulting, business support, auditing,Data/Research,Education, academic,Electronics,Energy, utilities, environment,Engineering, architecture,Finance & FinTech,Financial Services,Fitness, well-being and lifestyle,Governmental,Health care, medical,Housekeeping, maintenance,Human resources, talent development, recruiting,Import, export,Legal, accounting,Manufacturing,Marketing, advertising,Non-profit, social work,Outsourcing, leasing,Raw materials, oil, chemicals,Real estate,Restaurant, hospitality, travel,Retail, wholesale, FMCG,Security,Telecommunications,Textile, fashion,Transportation, logistics, storage,

Seniority (Banking, microfinance, insurance)

Entry and Basic-level,Mid-level,Senior-level,

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Kenya/Nairobi/Accounting, finance, banking, insurance
Equity Bank Kenya

Banking + 2 more

Fraud Monitoring Manager

Closed for applications
Nairobi • Kenya
Job details

Contract Type

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
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.



Tags
Accounting, finance, banking, insuranceBanking, microfinance, insuranceMid-levelKenya

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