Fraud Monitoring Manager Job Equity Bank

AI summary

Equity Bank is hiring a Fraud Monitoring Manager to lead fraud detection strategy and operations in Nairobi. The role involves overseeing real-time transaction monitoring, alert management, and incident response. Candidates need a business degree and professional certification in fraud examination (CFE) is an advantage.

• Management level role in banking security
• Full-time position based in Nairobi
• Focus on fraud detection, analytics, and risk mitigation

Description

Job Title: Fraud Monitoring Manager Date Posted: 10/07/2026 Job Type: Full Time Job Level: Management Employer: Equity Bank Industry: Security Salary: Open Location: Nairobi Country: Kenya Deadline: 24/07/2026 Summary: Looking for a security job in Kenya? Equity Bank is hiring a Fraud Monitoring Manager skilled in fraud detection, risk mitigation, real-time transaction monitoring, and financial crime investigation. Purpose of the Role: The Manager, Fraud Detection leads the strategic and operational management of fraud detection systems and teams, ensuring early identification of sophisticated fraud threats through data driven monitoring and analytics. The role drives continuous optimization of detection capabilities, effective incident escalation, and high-quality fraud intelligence to safeguard the organization against financial and reputational risk. Key Responsibilities / Deliverables: Fraud Detection Strategy & Framework Fraud Monitoring & Detection Oversight Alert Management & Case Prioritisation Incident Escalation & Response Coordination Fraud Intelligence & Analytics Stakeholder Engagement & Collaboration Reporting & Management Information Regulatory & Governance Support Team Leadership & Capability Development Continuous Improvement & Innovation Qualifications Business related degree from a recognized University or College. Professional Certification in Fraud Examination (CFE), Auditing, Accounting, Risk management and Information systems audit is an added advantage. How to Apply Click here to apply Browse Related Jobs: Fraud Risk Manager Job Absa Bank Business Origination Manager Job Equity Bank, Nairobi, Kenya RM - Biashara Banking Job Equity Bank, North-Eastern, Kenya Finance Systems & Process Management Lead Job Equity Bank 🎯 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 & HR Services. We have recruited for leading organisations in Kenya such as Safaricom Sacco, UN Women, Nivea, Weetabix, Kimfay, Superior Homes, Dominos Pizza. Since 2011 we have supported over 9,000 employers with our recruitment & HR solutions. Read thier experience with us below. Read Employer Testimonials A.I CV Not Getting You Interviews? A.I CV Not Getting You Interviews? Contact Us For Professional CV Review + 3 Months of Free Recruitment Support . Many professionals are using A.I to write their CVs, expecting it to improve their chances of getting interviews — only to discover they are still not getting interviews. Let our recruitment team review your CV, fix what’s missing, and help position you for opportunities. Stop Guessing. Start With a Free CV Review Here. Job Ready Courses Public Speaking Course Project Management Training PMP Exam Course Monitoring & Evaluation Certification Advanced Excel Class Digital Marketing Class Master HR Skills Program HR For Non HR Managers Leadership Course Quickbooks & I-Tax Class Training Of Trainers Class Customer Service Course Communication Skills Course Emotional Intelligence Class Events Planning Program SPSS Skills Career Advice Explore our recruiter tips on CVs, job applications, interviews, and career growth. Our practical advice is designed to help ambitious Kenyan professionals navigate