Job Title: Fraud Monitoring Manager
Date Posted: 10/07/2026
Job Type: Full Time
Employer: Equity Bank
Industry: Security
Salary: Open
Location: Nairobi
Country: Kenya
Deadline: 24/07/2026
Looking for a security job in Kenya?
Equity Bank is hiring a Fraud Monitoring Manager skilled in fraud detection, risk mitigation, real-time transaction monitoring, and financial crime investigation.
Purpose of the Role:
- The Manager, Fraud Detection leads the strategic and operational
management of fraud detection systems and teams, ensuring early
identification of sophisticated fraud threats through data driven
monitoring and analytics. The role drives continuous optimization of
detection capabilities, effective incident escalation, and high-quality
fraud intelligence to safeguard the organization against financial and
reputational risk.
Key Responsibilities / Deliverables:
- Fraud Detection Strategy & Framework
- Fraud Monitoring & Detection Oversight
- Alert Management & Case Prioritisation
- Incident Escalation & Response Coordination
- Fraud Intelligence & Analytics
- Stakeholder Engagement & Collaboration
- Reporting & Management Information
- Regulatory & Governance Support
- 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.
How to Apply
