{"id":102931,"date":"2026-07-21T08:40:30","date_gmt":"2026-07-21T08:40:30","guid":{"rendered":"https:\/\/jobs.dataaxisnode.com\/kenya\/uncategorized\/fraud-risk-manager\/"},"modified":"2026-07-21T08:40:30","modified_gmt":"2026-07-21T08:40:30","slug":"fraud-risk-manager","status":"publish","type":"post","link":"https:\/\/jobs.dataaxisnode.com\/kenya\/jobs\/nairobi\/fraud-risk-manager\/","title":{"rendered":"Fraud Risk Manager"},"content":{"rendered":"<p><script type=\"application\/ld+json\">{\"@context\": \"https:\/\/schema.org\/\", \"@type\": \"JobPosting\", \"title\": \"Fraud Risk Manager\", \"description\": \"Job Summary\\nTo plan, manage and monitor the implementation of forensic activities and processes in order to deliver on approved operational plans in an effective and efficient manner. Selecting this role has a compensation & benefit impact in Kenya. Please contact Reward for details.\\nJob Purpose:\\nEnsure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise-Wide Risk Management Framework and internal Absa Policies and Policy Standards.\\nUnderstand and manage risks and risk events incidents relevant to the role.\\nResponsibilities\\nFraud Risk Management\\nConduct fraud risk assessments across products, channels, processes, and systems.\\nIdentify fraud vulnerabilities and recommend mitigating controls.\\nMonitor fraud trends, losses, emerging threats, and key risk indicators KRIs.\\nEnsure fraud risk events are reported, assessed, and managed in line with policy.\\nRisk and Control Oversight\\nReview and challenge the effectiveness of fraud controls across the business.\\nTrack remediation of fraud-related findings, risks, and audit issues to closure.\\nMonitor and review fraud detection rules, parameters, and control performance.\\nSupport projects and change initiatives through fraud risk reviews and approvals.\\nGovernance, Reporting and MI\\nPrepare and submit fraud risk dashboards, management information MI, and governance reports.\\nProvide insights into fraud trends, control gaps, and risk exposures to management.\\nSupport reporting to risk committees, regulators, and other governance forums.\\nMaintain accurate and reliable fraud risk data and metrics.\\nFraud Strategy and Prevention\\nSupport the development and execution of the Fraud Risk Management Strategy.\\nDrive initiatives aimed at reducing fraud losses and strengthening controls.\\nCoordinate fraud awareness programmes for employees and customers.\\nMonitor emerging fraud typologies and industry developments to enhance fraud prevention.\\nStakeholder Management\\nPartner with Business, Operations, Technology, Compliance, and Risk teams to manage fraud risks.\\nProvide fraud risk advisory support and subject matter expertise.\\nFacilitate fraud, governance, forums and stakeholder engagements.\\nSupport regulatory reviews\\n,\\naudits, and assurance activities\\n.\\nPreferred Qualification\\nBachelor\u2019s Degree, CFE and at least 5 years of experience in Fraud\/Risk role in a financial institution\\nPreferred Experience\\nInvestigation, Analytics, and project management.\\nKnowledge and Skills\\nAnalytics, Communication, stakeholder management, Risk and compliance and knowledge of applicable systems exposure\", \"datePosted\": \"2026-07-20\", \"hiringOrganization\": {\"@type\": \"Organization\", \"name\": \"Absa Bank Limited\"}, \"jobLocation\": {\"@type\": \"Place\", \"address\": {\"@type\": \"PostalAddress\", \"addressLocality\": \"Nairobi\", \"addressCountry\": \"KE\"}}, \"directApply\": true, \"validThrough\": \"2026-07-25T23:59:59\", \"employmentType\": \"FULL_TIME\"}<\/script><\/p>\n<p><strong>Company:<\/strong> Absa Bank Limited<\/p>\n<p><strong>Location:<\/strong> Nairobi<\/p>\n<p><strong>Job Type:<\/strong> Full Time<\/p>\n<p><strong>Apply Before:<\/strong> 2026-07-25<\/p>\n<h3>Job Description<\/h3>\n<p>Job Summary<br \/>To plan, manage and monitor the implementation of forensic activities and processes in order to deliver on approved operational plans in an effective and efficient manner. Selecting this role has a compensation &#038; benefit impact in Kenya. Please contact Reward for details.<br \/>Job Purpose:<br \/>Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise-Wide Risk Management Framework and internal Absa Policies and Policy Standards.<br \/>Understand and manage risks and risk events incidents relevant to the role.<br \/>Responsibilities<br \/>Fraud Risk Management<br \/>Conduct fraud risk assessments across products, channels, processes, and systems.<br \/>Identify fraud vulnerabilities and recommend mitigating controls.<br \/>Monitor fraud trends, losses, emerging threats, and key risk indicators KRIs.<br \/>Ensure fraud risk events are reported, assessed, and managed in line with policy.<br \/>Risk and Control Oversight<br \/>Review and challenge the effectiveness of fraud controls across the business.<br \/>Track remediation of fraud-related findings, risks, and audit issues to closure.<br \/>Monitor and review fraud detection rules, parameters, and control performance.<br \/>Support projects and change initiatives through fraud risk reviews and approvals.<br \/>Governance, Reporting and MI<br \/>Prepare and submit fraud risk dashboards, management information MI, and governance reports.<br \/>Provide insights into fraud trends, control gaps, and risk exposures to management.<br \/>Support reporting to risk committees, regulators, and other governance forums.<br \/>Maintain accurate and reliable fraud risk data and metrics.<br \/>Fraud Strategy and Prevention<br \/>Support the development and execution of the Fraud Risk Management Strategy.<br \/>Drive initiatives aimed at reducing fraud losses and strengthening controls.<br \/>Coordinate fraud awareness programmes for employees and customers.<br \/>Monitor emerging fraud typologies and industry developments to enhance fraud prevention.<br \/>Stakeholder Management<br \/>Partner with Business, Operations, Technology, Compliance, and Risk teams to manage fraud risks.<br \/>Provide fraud risk advisory support and subject matter expertise.<br \/>Facilitate fraud, governance, forums and stakeholder engagements.<br \/>Support regulatory reviews<br \/>,<br \/>audits, and assurance activities<br \/>.<br \/>Preferred Qualification<br \/>Bachelor\u2019s Degree, CFE and at least 5 years of experience in Fraud\/Risk role in a financial institution<br \/>Preferred Experience<br \/>Investigation, Analytics, and project management.<br \/>Knowledge and Skills<br \/>Analytics, Communication, stakeholder management, Risk and compliance and knowledge of applicable systems exposure<\/p>\n<h3>How to Apply<\/h3>\n<p>Interested and qualified? Go to Absa Bank Limited on absa.wd3.myworkdayjobs.com to apply<br \/>Build your CV for free. Download in different templates.<\/p>\n<p><a href=\"https:\/\/www.myjobmag.co.ke\/apply-now\/1283229\" 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: 2026-07-25 --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Company: Absa Bank Limited Location: Nairobi Job Type: Full Time Apply Before: 2026-07-25 Job Description Job SummaryTo plan, manage and monitor the implementation of forensic activities and processes in order to deliver on approved operational plans in an effective and efficient manner. Selecting this role has a compensation &#038; benefit impact in Kenya. Please contact [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1408,1409],"tags":[1538,1425,1413,1412],"class_list":["post-102931","post","type-post","status-publish","format-standard","hentry","category-jobs","category-nairobi","tag-absa-bank-limited","tag-full-time","tag-job-listing","tag-myjobmag"],"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/posts\/102931","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=102931"}],"version-history":[{"count":0,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/posts\/102931\/revisions"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/media?parent=102931"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/categories?post=102931"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/tags?post=102931"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}