Assistant Manager Fraud Risk

About the role

The Assistant Manager, Fraud Risk will support Equity Bank Kenya in identifying, assessing, monitoring and mitigating fraud risks across the organization. This position contributes to fraud prevention initiatives, investigations and the continuous improvement of the fraud risk management framework.

Key responsibilities

• Assist in conducting fraud risk assessments to identify vulnerabilities and emerging threats.
• Support the development and maintenance of fraud risk registers, scenarios and risk indicators.
• Collaborate with business units to understand operations and pinpoint specific fraud risks.
• Contribute to the implementation and enhancement of the fraud risk management framework.
• Assist in developing policies, procedures and guidelines related to fraud risk management.
• Support communication and training of employees on fraud risk awareness and prevention.
• Monitor key risk indicators and metrics to detect potential fraud trends.
• Prepare regular reports on fraud risk exposures, incidents and trends for management and committees.
• Assist in investigations of suspected fraud incidents as needed.

Required profile

Required skills