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I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking.
REF: HOFRM/09/2020
JOB SUMMARY
The role holder will be responsible for leading and managing a team of fraud risk professionals within the Group. He/ She will be responsible for the design and implementation of the fraud risk management program across the Group. This includes developing, implementing and maintaining the necessary policies, procedures and controls as well as providing training required to assist the bank in preventing, monitoring, detecting, investigating and reporting on fraud and misconduct related matters.
KEY RESPONSIBILITIES:
The Incumbent will report to the Group Chief Risk Officer and will be responsible for:
QUALIFICATION AND COMPETENCY REQUIREMENTS
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