Jobs Career Advice Signup

Send this job to a friend


Did you notice an error or suspect this job is scam? Tell us.

  • Posted: Nov 18, 2020
    Deadline: Nov 24, 2020
  • Want to get a job fast? Signup and complete your profile on MyJobMag. Employers will find you 4x faster with a complete profile. You can download your completed profile anytime
    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...
    Read more about this company


    Officer- Fraud Detection


    Currently the Bank is seeking additional talent to serve in the role outlined below.

    • Transactions monitoring, on a 24 hour and 7 days a week monitoring schedule, to identify suspicious transactions based on preset parameters or other appropriate criteria within set timelines.
    • Conduct preliminary validation checks for suspicious transactions within set timelines, lien targeted accounts and block destination accounts/mobile wallets in order to minimize loss to the customer.
    • Validation of banks exceptional reports within set timelines.
    • Handling of suspicious transactions sent from partners within set timelines.
    • Ensure 100% compliance to the Bank’s policies and procedures, CBK prudential guidelines and local statutes.
    • Conduct fraud awareness training to Bank staff and other stakeholders.
    • Conduct fraud risk assessments on new/existing Bank systems, products and services.
    • Propose, discuss with stakeholders and agree recommendations to improve control weaknesses identified during fraud monitoring and regularly follow up for their implementation.
    • Manage fraud detection tools and ensure they are used responsibly and only as and when required.


    • A graduate with a Bachelor’s degree preferably in Criminology, Forensics, Engineering, IT, Accounting, Commerce or any business degree is a MUST.
    • Professional certification in Fraud Examination, Auditing, Accounting, Risk management and Information systems audit is an added advantage.
    • Have at least 3 years’ experience in an auditing, forensics or risk management environment or at least 5 years’ experience in Branch Operations
    • Highly developed interpersonal and communication skills
    • Knowledge of Bank risks and their mitigations
    • Knowledge of CBK prudential guidelines
    • Knowledge of AML and KYC policy guidelines

    Method of Application

    Interested and qualified? Go to Equity Bank Kenya on to apply

    Learn how to get a job in any industry you want. Read 72 Hours to The Job You Love

  • Send your application

Back To Home
Average Salary at Equity Bank Kenya
KSh 67K from 66 employees

Career Advice

View All Career Advice

Subscribe to Job Alert


Join our happy subscribers

This website uses cookies to improve your experience. By using this site you agree to the storing of cookies on your device to enhance navigation, analyze site usage, and assist in our marketing efforts. To learn more, see our Cookie Policy. Accept and Close
Send your application through

Yahoomail Gmail Hotmail