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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.
The pivotal position of Group Senior Fraud Manager – Insurance & Investment is instrumental in the seamless implementation of the Fraud Risk Management Framework within the Insurance and Investment businesses across the Group. Collaborating closely with subsidiary heads of risk and fraud management, the incumbent is tasked with ensuring the continuous identification, assessment, and evaluation of insurance and investment fraud risks, followed by their proficient mitigation.
This role reports directly to the Group Fraud Risk Management Director.
Job Responsibilities:
Qualifications
Competencies:
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