Fraud Prevention Manager

Equity Bank is one of the region’s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive financial services that maximize their opportunities. With a strong footprint in Kenya, Uganda, Tanzania, Rwanda, South Sudan and DRC Congo, Equity Bank is now home to over 12 million customers - the largest customer base in Africa.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 collaborationKey Responsibilities / Deliverables:Fraud Risk Strategy & GovernanceFraud Risk Assessment & Control DesignFraud Monitoring & Detection OversightIncident Management & EscalationStakeholder Engagement & CollaborationFraud Awareness & CultureReporting & Management InformationTeam Leadership & Capability DevelopmentContinuous Improvement & InnovationBusiness 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.