Fraud Monitoring Manager

About the role

The Fraud Monitoring Manager leads Equity Bank’s strategic and operational fraud detection function. Reporting to senior leadership, the role ensures early identification of sophisticated fraud threats through data‑driven monitoring, analytics, and effective incident response.

Key responsibilities

• Develop and maintain the fraud detection strategy, framework and governance.
• Oversee fraud monitoring, detection, alert management and case prioritisation.
• Coordinate incident escalation, response and remediation across relevant teams.
• Produce high‑quality fraud intelligence and analytics to inform risk mitigation.
• Engage with internal and external stakeholders to ensure alignment and compliance.
• Prepare regular reporting, management information and regulatory submissions.
• Lead, coach and develop the fraud detection team, fostering continuous improvement and innovation.

Required profile

• Business‑related degree from a recognised university or college.
• Professional certification such as Certified Fraud Examiner (CFE) is an advantage.
• Experience in fraud examination, auditing, risk management or information systems audit is preferred.

Required skills