Fraud Risk Manager Job Absa Bank

AI summary

Absa Bank is hiring a Fraud Risk Manager in Nairobi. The role involves fraud risk assessments across products and processes, monitoring trends, and ensuring compliance. Requires a Bachelor's degree, CFE certification, and at least 5 years of experience in a fraud/risk role at a financial institution.

• Fraud risk management across products, channels, and processes
• Requires CFE certification and 5 years experience
• Full-time management role in Nairobi

Description

Home » Jobs In Kenya » Banking Jobs In Kenya » Fraud Risk Manager Job Absa Bank Job Title: Fraud Risk Manager Date Posted: 20/07/2026 Job Type: Full Time Job Level: Management Employer: Absa Bank Industry: Security Salary: Open Location: Nairobi Country: Kenya Deadline: 25/07/2026 Summary: Security Jobs, Absa Bank Jobs. Looking for a security job in Kenya? Absa Bank is hiring a Fraud Risk Manager skilled in fraud risk assessment, financial crime prevention, and investigation management. Job Summary To plan, manage and monitor the implementation of forensic activities and processes in order to deliver on approved operational plans in an effective and efficient manner. Selecting this role has a compensation & benefit impact in Kenya. Please contact Reward for details. Job Purpose: Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise-Wide Risk Management Framework and internal Absa Policies and Policy Standards. Understand and manage risks and risk events (incidents) relevant to the role. Responsibilities Fraud Risk Management Conduct fraud risk assessments across products, channels, processes, and systems. Identify fraud vulnerabilities and recommend mitigating controls. Monitor fraud trends, losses, emerging threats, and key risk indicators (KRIs). Ensure fraud risk events are reported, assessed, and managed in line with policy. Risk and Control Oversight Review and challenge the effectiveness of fraud controls across the business. Track remediation of fraud-related findings, risks, and audit issues to closure. Monitor and review fraud detection rules, parameters, and control performance. Support projects and change initiatives through fraud risk reviews and approvals. Governance, Reporting and MI Prepare and submit fraud risk dashboards, management information (MI), and governance reports. Provide insights into fraud trends, control gaps, and risk exposures to management. Support reporting to risk committees, regulators, and other governance forums. Maintain accurate and reliable fraud risk data and metrics. Fraud Strategy and Prevention Support the development and execution of the Fraud Risk Management Strategy. Drive initiatives aimed at reducing fraud losses and strengthening controls. Coordinate fraud awareness programmes for employees and customers. Monitor emerging fraud typologies and industry developments to enhance fraud prevention. Stakeholder Management Partner with Business, Operations, Technology, Compliance, and Risk teams to manage fraud risks. Provide fraud risk advisory support and subject matter expertise. Facilitate fraud, governance, forums and stakeholder engagements. Support regulatory reviews , audits, and assurance activities . Preferred Qualification Bachelor’s Degree, CFE and at least 5 years of experience in Fraud/Risk role in a financial institution Preferred Experience Investigation, Analytics, and project management. Knowledge and Skills Analytics, Communication, stakeholder management, Risk and compliance and knowledge of applicable systems exposure How to Apply Click here to apply 🎯 Applying for This Job? Don’t Send a Generic CV. Don’t send the same CV to every job/employer. Have our recruitment team customize your CV to match the requirements of this specific job and improve your chances of getting an interview. Customise My CV For This Job . ⭐ 5-Star Reviews . Job Seeker Testimonials: Professionals Who Got Jobs Through Corporate Staffing Since 2011, Kenyan professionals have trusted Corporate Staffing Services to help them secure employment with leading employers in Kenya and beyond. Read testimonials from candidates who have experienced our recruitment process firsthand and successfully gotten hired through our recruitment services. You Could Be Our Next Success Story . Read How They Got Jobs Through Corporate Staffing GET A JOB FASTER! Applying for a Specific Job? Our recruiters will customise your CV to match the employer's requirements so you can get shortlisted. Customise My CV Used AI to Write Your CV but Not Getting Interviews? Get A FREE CV review and CV Upgrade, plus 3 months job search support from our recruitment team. Contact us today for Free CV Review Do You Have An Upcoming Interview? Get assistance from our experienced HR recruiters. Talk to our team for Interview Preparation & Coaching Browse Top Job Categories Accounting Jobs Administration Jobs Audit Jobs Banking Jobs Communication Jobs Credit Control Jobs Customer Service Jobs Director Jobs Driver Jobs Engineer Jobs Finance Jobs Graphic Designer Jobs Health & Safety Jobs Hotel Jobs Human Resource Jobs Information Technology Jobs Internships Jobs Journalism Jobs Legal Jobs Logistics Jobs Media Jobs NGO Jobs Procurement Jobs Public Relations Jobs Quality Control Jobs Quantity Surveyor Jobs Sales & Marketing Jobs Quantity Surveyor Jobs Technician Jobs Tours & Travel Jobs Employer Testimonials Trusted by Leading Employers In Kenya For Recruitment &