Manager, Fraud Prevention

Equity Bank Kenya is hiring a Manager, Fraud Prevention to strengthen its enterprise fraud risk management function. This Fraud Prevention Manager jobs in Kenya opportunity is ideal for experienced banking professionals seeking leadership positions with Equity Bank careers while exploring the latest Fraud Prevention Manager vacancies in the financial services industry.

Key Job Information

• Position: Manager, Fraud Prevention
• Company: Equity Bank Kenya Limited
• Location: Kenya
• Employment Type: Regular
• Job Level: Manager
• Job Shift: Day Job
• Posted On: 17 July 2026

About Equity Bank Careers

Equity Bank is one of Africa’s leading financial institutions, committed to transforming lives by providing modern, inclusive, and accessible financial services. With operations across Kenya, Uganda, Tanzania, Rwanda, South Sudan, and the Democratic Republic of Congo, the Bank serves more than 12 million customers, making it one of the largest banking groups on the continent.

Driven by innovation, financial inclusion, and operational excellence, Equity Bank continues to invest in talent and technology to deliver secure banking solutions. Professionals seeking jobs at Equity Bank become part of a purpose-driven organization dedicated to sustainable growth and customer success.

Fraud Prevention Manager Jobs in Kenya

The Manager, Fraud Prevention will lead the development, implementation, and continuous enhancement of fraud prevention strategies, governance frameworks, and monitoring controls that safeguard the Bank against financial losses, operational risks, and reputational threats. The role plays a critical part in strengthening fraud risk management across products, delivery channels, and business operations.

The successful candidate will collaborate with internal and external stakeholders to proactively identify emerging fraud risks, improve fraud detection capabilities, and promote a strong fraud risk culture throughout the organization. Professionals interested in banking risk management jobs in Kenya will contribute to protecting one of Africa’s leading financial institutions.

Key Responsibilities

• Develop and implement enterprise-wide fraud prevention strategies and governance frameworks.
• Conduct fraud risk assessments and strengthen preventive and detective control measures.
• Oversee fraud monitoring systems to identify suspicious transactions and emerging threats.
• Lead fraud incident management, investigations, escalation, and resolution processes.
• Collaborate with business units to strengthen fraud controls across banking products and delivery channels.
• Build effective relationships with regulators, law enforcement agencies, and internal stakeholders.
• Promote fraud awareness through training, communication, and organizational engagement initiatives.
• Prepare fraud risk reports, management information, and performance dashboards.
• Drive continuous improvement initiatives that enhance fraud detection and prevention capabilities.
• Support compliance with regulatory requirements and internal risk management policies.
• Evaluate fraud trends and recommend innovative risk mitigation solutions.
• Ensure timely reporting of fraud incidents and implementation of corrective actions.
• Lead and mentor the fraud prevention team to achieve operational excellence.
• Strengthen fraud risk culture by embedding accountability and ethical business practices.
• Support enterprise risk management initiatives through effective fraud governance.
• Champion technology-driven solutions that improve fraud monitoring and operational efficiency.

Required Qualifications

• Bachelor’s degree in a Business-related field from a recognized university.
• Professional certification such as Certified Fraud Examiner (CFE), Auditing, Accounting, Risk Management, or Information Systems Audit is an added advantage.
• More than ten (10) years of experience within the banking sector.
• Minimum of five (5) years of experience in fraud management, financial crime compliance, or risk analysis.
• At least three (3) to five (5) years of leadership experience managing fraud or risk teams.
• Strong analytical, investigative, communication, and stakeholder management skills.
• Candidates seeking Certified Fraud Examiner jobs in Kenya with extensive banking fraud experience are encouraged to apply.

Preferred Qualifications

• Experience leading enterprise fraud prevention programmes.
• Knowledge of banking regulations and financial crime compliance frameworks.
• Strong understanding of fraud analytics and digital fraud monitoring tools.
• Experience implementing fraud risk governance and control improvement initiatives.

Benefits and Compensation

• Opportunity to work for one of Africa’s leading financial institutions.
• Leadership role supporting enterprise fraud risk management and governance.
• Professional development within a dynamic and innovative banking environment.
• Collaborative culture focused on integrity, innovation, and operational excellence.
• An excellent opportunity for professionals pursuing banking careers in Kenya.

How to Apply for Manager, Fraud Prevention Jobs at Equity Bank

Candidates interested in apply for Fraud Prevention Manager job in Kenya should submit their application through the official Equity Bank careers portal before the vacancy closes. Ensure your updated CV clearly demonstrates your leadership experience, banking expertise, fraud prevention achievements, and relevant professional certifications.

If you are searching for Equity Bank vacancies 2026, fraud management jobs in Kenya, or work at Equity Bank, this is an excellent opportunity to build your career with one of Africa’s most respected financial institutions while contributing to enterprise fraud prevention and risk management. Only shortlisted candidates will be contacted.