{"id":100441,"date":"2026-07-10T19:42:38","date_gmt":"2026-07-10T19:42:38","guid":{"rendered":"https:\/\/jobs.dataaxisnode.com\/kenya\/uncategorized\/fraud-monitoring-manager\/"},"modified":"2026-07-10T19:42:38","modified_gmt":"2026-07-10T19:42:38","slug":"fraud-monitoring-manager","status":"publish","type":"post","link":"https:\/\/jobs.dataaxisnode.com\/kenya\/jobs\/nairobi\/fraud-monitoring-manager\/","title":{"rendered":"Fraud Monitoring Manager"},"content":{"rendered":"<p><script type=\"application\/ld+json\">{\"@context\": \"https:\/\/schema.org\/\", \"@type\": \"JobPosting\", \"title\": \"Fraud Monitoring Manager\", \"description\": \"Purpose of the Role:\\nThe Manager, Fraud Detection leads the strategic and operational management of fraud detection systems and teams, ensuring early identification of sophisticated fraud threats through data driven monitoring and analytics. The role drives continuous optimization of detection capabilities, effective incident escalation, and high-quality fraud intelligence to safeguard the organization against financial and reputational risk.\\nKey Responsibilities \/ Deliverables:\\nFraud Detection Strategy & Framework\\nFraud Monitoring & Detection Oversight\\nAlert Management & Case Prioritisation\\nIncident Escalation & Response Coordination\\nFraud Intelligence & Analytics\\nStakeholder Engagement & Collaboration\\nReporting & Management Information\\nRegulatory & Governance Support\\nTeam Leadership & Capability Development\\nContinuous Improvement & Innovation\\nQualifications\\nBusiness related degree from a recognized University or College.\\nProfessional Certification in Fraud Examination CFE, Auditing, Accounting, Risk management and Information systems audit is an added advantage.\", \"datePosted\": \"2026-07-10\", \"hiringOrganization\": {\"@type\": \"Organization\", \"name\": \"Equity Bank Kenya\"}, \"jobLocation\": {\"@type\": \"Place\", \"address\": {\"@type\": \"PostalAddress\", \"addressLocality\": \"Nairobi\", \"addressCountry\": \"KE\"}}, \"directApply\": true, \"validThrough\": \"2026-07-24T23:59:59\", \"employmentType\": \"FULL_TIME\"}<\/script><\/p>\n<p><strong>Company:<\/strong> Equity Bank Kenya<\/p>\n<p><strong>Location:<\/strong> Nairobi<\/p>\n<p><strong>Job Type:<\/strong> Full Time<\/p>\n<p><strong>Apply Before:<\/strong> 2026-07-24<\/p>\n<h3>Job Description<\/h3>\n<p>Purpose of the Role:<br \/>The Manager, Fraud Detection leads the strategic and operational management of fraud detection systems and teams, ensuring early identification of sophisticated fraud threats through data driven monitoring and analytics. The role drives continuous optimization of detection capabilities, effective incident escalation, and high-quality fraud intelligence to safeguard the organization against financial and reputational risk.<br \/>Key Responsibilities \/ Deliverables:<br \/>Fraud Detection Strategy &#038; Framework<br \/>Fraud Monitoring &#038; Detection Oversight<br \/>Alert Management &#038; Case Prioritisation<br \/>Incident Escalation &#038; Response Coordination<br \/>Fraud Intelligence &#038; Analytics<br \/>Stakeholder Engagement &#038; Collaboration<br \/>Reporting &#038; Management Information<br \/>Regulatory &#038; Governance Support<br \/>Team Leadership &#038; Capability Development<br \/>Continuous Improvement &#038; Innovation<br \/>Qualifications<br \/>Business related degree from a recognized University or College.<br \/>Professional Certification in Fraud Examination CFE, Auditing, Accounting, Risk management and Information systems audit is an added advantage.<\/p>\n<h3>How to Apply<\/h3>\n<p>Interested and qualified? Go to Equity Bank Kenya on equitybank.taleo.net to apply<br \/>Build your CV for free. Download in different templates.<\/p>\n<p><a href=\"https:\/\/www.myjobmag.co.ke\/apply-now\/1274993\" target=\"_blank\" rel=\"noopener\" style=\"display:inline-block;padding:10px 20px;background:#2271b1;color:#fff;text-decoration:none;border-radius:4px;\">Apply Now<\/a><\/p>\n<p><small>Source: MyJobMag<\/small><\/p>\n<p><!-- job-expiry: 2026-07-24 --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Company: Equity Bank Kenya Location: Nairobi Job Type: Full Time Apply Before: 2026-07-24 Job Description Purpose of the Role:The Manager, Fraud Detection leads the strategic and operational management of fraud detection systems and teams, ensuring early identification of sophisticated fraud threats through data driven monitoring and analytics. The role drives continuous optimization of detection capabilities, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[1408,1409],"tags":[1583,1425,1413,1412],"class_list":["post-100441","post","type-post","status-publish","format-standard","hentry","category-jobs","category-nairobi","tag-equity-bank-kenya","tag-full-time","tag-job-listing","tag-myjobmag"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/posts\/100441","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/comments?post=100441"}],"version-history":[{"count":0,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/posts\/100441\/revisions"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/media?parent=100441"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/categories?post=100441"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/tags?post=100441"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}