Fraud Prevention Manager Job Equity Bank
Job description & requirements
Job Title: Fraud Prevention Manager
Date Posted: 17/07/2026
Job Type: Full Time
Employer: Equity Bank
Industry: Security
Salary: Open
Location: Nairobi
Country: Kenya
Deadline: 31/07/2026
Summary:
Security Jobs, Equity Bank Jobs. Looking for a security job in Kenya? Equity Bank is hiring a Fraud Prevention Manager skilled in fraud detection and risk mitigation.
Purpose of the Role:
The Manager, Fraud Prevention is responsible for leading the design, implementation, and continuous improvement of fraud prevention strategies, controls, and monitoring frameworks to protect the organization from financial loss, reputational damage, and regulatory exposure. The role ensures proactive identification, assessment, and mitigation of fraud risks across products, channels, and operations, while strengthening a strong fraud risk culture through effective governance, awareness, and stakeholder collaboration
Key Responsibilities
- 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.
How to Apply
Click here to apply
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