Banking Investigations Team Leader

Kenya employer Equity Bank Kenya | Nairobi | Published on 20-07-2026 | Deadline 31-07-2026 Not specified Job Type not specified Posted 2026-07-22

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CountyNairobi

CityNairobi

DeadlineNot specified

SourceJob in Kenya

banking investigationsteam leaderforensic investigationsfraud risk managementNairobiEquity Bankfull-timesenior levelCFECPAteam leadermanager

AI summary

Equity Bank Kenya seeks a Banking Investigations Team Leader to provide strategic leadership and oversight of forensic investigations. The role involves directing investigations into fraud, unauthorized transactions, and operational losses. Candidates need a bachelor's degree, CFE/CPA/ACAMS certification, and extensive experience in forensic investigations within financial institutions.

Lead forensic investigations for a major Kenyan bank
Requires CFE, CPA, or ACAMS certification
Bachelor's degree in criminology, commerce, law, or related field
Extensive experience in fraud risk management and banking operations
Application via Taleo link provided

Description

Banking Investigations Team Leader Equity Bank Kenya | Nairobi | Published on 20-07-2026 | Deadline 31-07-2026 Not specified Job

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