Fraud Detection Officer Job Equity Bank

Jobs In Kenya
Jobs In Kenya
Fraud Detection Officer Job Equity Bank

Fraud Detection Officer Job, Finance Jobs,

Position: Officer- Fraud Detection – (20000088)

Location: Nairobi


  • 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

How to apply

Click here to apply

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