Fraud Prevention Manager

About the role

The Fraud Prevention Manager will lead the design, implementation and continuous improvement of fraud prevention strategies, controls and monitoring frameworks for Equity Bank. The role protects the bank from financial loss, reputational damage and regulatory exposure by proactively identifying and mitigating fraud risks across products, channels and operations.

Key responsibilities

• Develop and govern fraud risk strategy and policies.
• Design fraud risk assessments and control frameworks.
• Oversee fraud monitoring, detection and analytics.
• Manage incident response, escalation and remediation.
• Engage with internal and external stakeholders to align fraud initiatives.
• Promote fraud awareness and embed a strong risk culture.
• Produce regular reporting and management information on fraud trends.
• Lead and develop the fraud prevention team.
• Drive continuous improvement and innovation in fraud prevention.

Required profile

• Business‑related degree from a recognized university.
• Professional certification such as Certified Fraud Examiner (CFE) is an advantage.
• Over 10 years of banking experience.
• At least 5 years in fraud management, risk analysis or financial crime compliance.
• 3‑5 years of leadership experience.

Required skills