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Equity Bank Limited (The "Bank”) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank’s registered office is 9th Floor, Equity Centre, P.O. Box 75104 - 00200 Nairobi. The Bank is licensed under the Kenya Banking Act (Chapter 488), and continues to offer retail banking, microfinance a...
Job Purpose:
The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group's strategic objectives. The effective handling of fraud risks adheres to the Group's Fraud Risk Management Framework and relies on adept anti-fraud professionals.
As a Fraud Risk Analyst, you will be responsible for identifying, assessing, and mitigating potential fraud risks across the Equity Group. Your primary focus will be on analyzing transactional data, risk events and incidents data, monitoring suspicious activities and control effectiveness. You will collaborate with cross-functional teams to develop and enhance fraud detection processes and procedures and implementing strategies to prevent and detect fraudulent behaviors.
This role reports directly to the Head of Group Fraud Risk Management.
Job Responsibilities:
Qualifications
Educational & Professional Qualifications:
Competencies:
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